Epstein Secrets

Subject: RE: Debit Card Withdrawal Limit Increase Approval III I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 ark Avenue 10154CO04 New York. NY. USA Tel. Mobile Email Fr

Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Arti

uez 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 Park Avenue 10154-0004 New York, NY, USA Tel. * Mobil Email:

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

urrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0O04 New York. NY. USA Te Mobile: Email.

e. 24th Fl 10154-0004 New York, NY. USA Tel Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a bus

REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy the rest of you

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval

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

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

Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobile: Email:

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.

From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification:

From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and un

er 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. +1(212)454-0027

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

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 York, NY, USA • Origin

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

ode for the rate Approval from any of below is required for rate going low to High. 1. Charlie Burrows 2. Anthony Western 3.Robert Dicerbo 4. Arthur Tremblay If the Account type is changing due to regulatory requirement, then no approval needed. To remove Inactive or Dormant Status from account Ye

oval email needed with a numerical code for the rate Approval from any of below is required for rate going low to High. 1. Charlie Burrows 2. Anthony Western 3.Robert Dicerbo 4. Arthur Tremblay If the Account type is changing due to regulatory requirement, then no approval needed. To remove Inactiv