EFTA01352845Set 10
2017-12-224p277w
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:image005.png@OlD0030A.E3F07F901 ... 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 ... Cynthia Rodriguez <
Cc: Anthon Western Stewart Oldfield
>; Charlie Burrows < >
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
I approve for the Product Team. You need a business lead
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352845.pdf
EFTA01370611Set 10
2017-12-221p172w
AMLCompliance
CC: Stewart Oldfield
Subject: RE: Debit Card Withdrawal Limit Increase Approval II]
Importance: High
Classification: For Internal use only
Hi team,
Please provide approval to increase the withdrawal limit ... Cynthia Rodriguez <
Cc: Stewart Oldfield < >; Arthur Tremblay <
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I)
Classification: For internal use only
Approved
From: Cynthia Rodriguez
Sent: Friday, December ... Andrew Gallivan
Cc: Stewart Oldfield < >, Arthur Tremblay <
Subject: RE: Debit Card Withdrawal limit Increase Approval [II
Importance: High
Classification: For Infernal use only
Hi Andrew,
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370611.pdf
EFTA01346063Set 10
2017-12-221p155w
Deepanshu Sharma
CC: Akash-Kumar Gome
Subject: FW: Debit Card Withdrawal Limit Increase Approval ill
Classification: For Internal use only
See below approval
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant ... Cynthia Rodriguez
Cc: Ying Wang
Subject: RE: Debit Card Withdrawal Limit Increase Approval [II
Approved
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 2:04 PM
To: PWM AMLCompliance ... Cherie Quigle ing Wan:
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I)
Importance: High
Classification: For internal use only
Hi team,
Please provide approval to increase the withdrawal limit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346063.pdf
EFTA01352853Set 10
2017-12-227p550w
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Deepanshu Sharma <
Date: Fri, 22 Dec 2017 15:01:35 -0500
To: Cynthia Rodriguez <
Cc: Akash-Kumar Gomesh
Classification ... Deepanshu Sharma
Cc: Akash-Kumar Gomesh <
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I]
EFTA01352853
Classification: For internal use only
See below approval
Kind regards,
Cynthia Rodriguez
{cid:image001.png ... Cynthia Rodriguez < PWM AMLCompliance
Cc: Ying Wang
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Approved
EFTA01352854
Cherie
From: Cynthia Rodriguez
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352853.pdf
EFTA01346060Set 10
2017-12-221p147w
Sent: 12/22/2017 1:23:44 PM
To: Akash-Kumar Gomesh
Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez ... December 22, 2017 10:23 AM
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Patrick Campion, Andrew Gallivan, their delegates. I think Andrew ... Arthur Tremblay
Cc: Anthon Western ; Stewart Oldfield < Charlie Burrows
Subject: RE: Debit Card Withdrawal Limit Increase Approval [II
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346060.pdf