Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay ‹ > Date: Fri, 22 Dec 2017 11:30:07 -0500 To: Cynthia Rodriguez < I believe so. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22, 2017 11:25 AM To: Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For internal use only Do I need approvals to increase the purchase limit as well? EFTA01352845
Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthon Western >; Charlie Burrows < Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Stewart Oldfield > I approve for the Product Team. You need a business lead to approve as well. {cid:[email protected]} Arthur Tremblay Director Deutsche Deutsche 345 Park Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA EFTA01352846
From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: AnthonyWestern Arthur pla ; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352847
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