Epstein File EFTA01352445: Andrew and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01352445

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352445: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013524451 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

Email dated December 22, 2017 from Andrew Gallivan to Cynthia Rodriguez (Assistant Vice President, Deutsche Bank Trust Company Americas) requesting approval for a debit card withdrawal limit increase. The communication is marked for internal use only and includes Deutsche Bank Wealth Management personnel Arthur Tremblay (Director) and Stewart Oldfield. The request was approved by Rodriguez on December 22, 2017.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.

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

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