EFTA01379605Set 10
2018-10-051p250w
offered through Deutsche Bank Securities Inc.
> On Oct 5, 2018, at 7:21 PM, Arthur Trembla
•> Hello Rich,
•> First we need the primary officer for the relationship to sign ... From: Richard Iarossi
> Sent: Friday, October 05 2018 2:07 PM
> To: Anthony Western < ; Arthur Trembla
> Cc: Bradley Gillin < ; Stewart Oldfield <
> Subject: wiring limit increase
•> Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379605.pdf
EFTA01352569Set 10
2018-03-194p437w
Sent: Monday, March 19, 2018 12:08 PM
To: Hildegarde Berrios ; Charlie Burrows
Cc: Arthur Trembla • ; Bradle Gillin
; Stewart Oldfield
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification ... Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows
Cc: Anthon Western ; Arthur Trembla
Gillin ; Stewart
Oldfield
Subject: REF Debit Card Limit Increase Approval
Good morning Charlie/Tony/Artie,
EFTA01352571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352569.pdf