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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346064: Andrew (DS10)

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excerpts

Email exchange dated December 22, 2017 between Andrew Gallivan and Cynthia Rodriguez regarding a debit card withdrawal limit increase approval. The correspondence includes internal classification markings and involves Stewart Oldfield and Arthur Tremblay in the approval process.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fax Ema From: **Andrew** Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Arthur Tremblay Subject: RE: Debit
Excerpt 2
Withdrawal Limit Increase Approval [1] Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: **Andrew**
Excerpt 3
Stewart Oldfield ; Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [1] Importance: High Classification: For Internal use only Hi **Andrew**

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