Epstein File EFTA01415106: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415106: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014151061 keyword hits

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This email chain from December 22, 2017, between Deutsche Bank Trust Company Americas employees (Cynthia Rodriguez, Stewart Oldfield, and Arthur Tremblay) and Andrew Gallivan concerns a debit card withdrawal limit increase approval. The correspondence is marked as internal use only and high importance, with approval granted on December 22, 2017 at 10:33 AM.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 2

{cid:image005.png@01D0030A.E3F07F90) Arthur Tremblay Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 10154

Excerpt 3

Fax Email From: **Andrew** Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield >; Arthur Tremblay Subject: RE: Debit