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 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.
Mobile:
Email:
original Message
From: Richard larossi
sent: Friday, October 05. 2018 2:07 PM
To: Anthony western , Arthur Tremblay
cc: Bradley Gillin ; stewart oldfield
Subject: wiring limit increase
Classification: For internal use only
Hi Tony/ Arthur,
Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let
me know if anything else is needed for your approval.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037956
CONFIDENTIAL SDNY_GM_00184140
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