Epstein Secrets

rthur Trembla Sent: 12/22/2017 10:11IM MI To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345

enue 24th Fl 10154-0004 New York. NY, USA Tel. Fax Em From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield Charlie Burrows CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032874 CONFIDENTIAL SDNY_GM_00179058 EFTA01346057

the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA T

From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then

d the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel

gement 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05. To: Anthony Western < Cc: Bradley Gillin Subject: wiring limit increase 2018 2:07 PM ; Arthur Tremblay Stewart Oldfield < CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

d the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth management 345 Park Avenue. 10154-0004 New York, NY, USA Te

s Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Ton

eed the primary officer for the relationship to sign on the form to authorize. Then Tony or can approve for product team along with a business lead (Andrew Gallivan). > • Arthur Tremblay > Director > • Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 345 Park Avenue. 10154-0004 New

om: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Subject: Re: Wiring limit increase(I) Bradley Gillin Anthony Western I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp

M. An approval from any one of the above (or their designees) will constitute full approval. Trust: David Wolkenbrod, Paul Betts, Edward Golden, or Andrew Gallivan (or their designees) will be the Level 2 approvers for the Trust. An approval from any one of the above (or their designees) will constitute full ap

for the Custody business. An approval from any one of the above (or their designees) will constitute full approval. Premium Banking Services Group: Anthony Western, Arthur Tremblay, or Charlie Burrows (Daphne Cales is back up approver) (or their designees) will be the Level 2 approvers for the Premium Banking S

[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those p

From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place to ensure that all present and futu

ecurities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew Gallivan <= Cc: Patrick Campion Subject: Ashley deposit update Team, Just got off