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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370611: Andrew (DS10)

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Email correspondence dated December 22, 2017, between Andrew Gallivan and Cynthia Rodriguez regarding debit card withdrawal limit increase approval. The exchange is marked for internal use only and includes cc'd recipients Stewart Oldfield and Arthur Tremblay, with high importance designation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

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

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