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"Anthony Western"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01465675
Dataset 10
2013-12-04
1p
239w
Subject:
DBTCA Product Rate Chan es - Action Required [I]
From:
Anthony Western
To:
Paul Morris
Subject: DBTCA Product Rate Chan es - Action Required [I] From:
Anthony Western
Date: Wed, 04 Dec 2013 12:50:54 -0500 To: Paul Morris Cc: Margie Edwards Michael Gotimer Amanda Kirby Classification: For internal use only Paul, Please note that effective January 2, 2014, we will be lowering rates on our deposit products. Attached, for you review is a spreadsheet of the client accounts managed by you impacted by this change. The spreadsheet includes the current interest rate paid along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465675.pdf
EFTA01346033
Dataset 10
2018-03-19
1p
208w
Subject:
RE: REF Debit Card Limit Increase Approval [I]
From:
Anthony Western
To:
Hildegarde Berrio ; Charlie Burrows
Securities offered by Deutsche Bank Securities Inc. From:
Anthony Western
Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay < Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use only Hilda, Approved Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346033.pdf
EFTA01450480
Dataset 10
2014-01-02
1p
273w
Subject:
DBTCA Product Rate Changes - Action Required [II
From:
Anthony Western
To:
Paul Morris
From:
Anthony Western
Sent: 12/4/2013 12:50:54 PM To: Paul Morris CC: Margie Edwards Michael Gotimer Amanda Kirby Subject: DBTCA Product Rate Changes - Action Required [II Attachments: Competitive Rate Sheet 12 2 13.pptx; Paul Morris Exceptions.xlsx Classification: For internal use only Paul, Please note that effective January 2, 2014, we will be lowering rates on our deposit products. Attached, for you review is a spreadsheet of the client accounts managed by you impacted by this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450480.pdf
EFTA01346035
Dataset 10
2018-03-19
1p
228w
From:
Anthony Western
To:
Hildegarde Berrio ; Charlie Burrows
…debit cards for his account as listed below. I Card increase cash advance to $12,000.00 Card increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildega ' -cas; Private Wealth Management 345 Park Avenue. New York. NY 101 Securities offered by Deutsche Bank Securities Inc. From:
Anthony Western
Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346035.pdf
EFTA01346039
Dataset 10
2018-03-19
1p
227w
From:
Anthony Western
To:
Hildegarde Berrio >; Charlie Burrows
…- Bankin 5 aalist' Deutsche Bank Trust Com n Americas ,1 Private Wealth Management ; 345 Park Avenue. New York. Securities offered by Deutsche Bank Securities Inc. From:
Anthony Western
Sent: Monday, March To: Hildegarde Berrio >; Charlie Burrows Cc: Arthur Tremblay < radley Gillin Stewart Oldfield it Increase Approval [I) Classification: For Internal use only Hilda, Approved Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346039.pdf
EFTA01352566
Dataset 10
2018-03-19
3p
268w
Subject:
RE: REF Debit Card Limit Increase A royal [I]
From:
Hildegarde Berrios
To:
Anthony Western
…35 -0400 To:
Anthony Western
Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy the rest of your day. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Management 1 345 Park Avenue, New York NY 10154: 2 Fax: 212.454.971912 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From:
Anthony Western
Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352566.pdf
EFTA01365961
Dataset 10
2018-05-18
1p
270w
Subject:
RE: Ashley deposit update [I]
From:
Patrick Campion
To:
Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield
From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To:
Anthony Western
<anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <
[email protected]
>; Charlie Burrows <
[email protected]
>; Nicholas Haigh <
[email protected]
>; Rachel Goodwin <
[email protected]
> Cc: Andrew Gallivan <andrews,
[email protected]
> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I approve opening the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365961.pdf
EFTA01384005
Dataset 10
2018-10-05
1p
106w
Subject:
Wiring limit increasejli
From:
Richard larossi
To:
Anthony Western ; Arthur Tremblay
From: Richard larossi Sent: 10/5/2018 2:06:46 PM To:
Anthony Western
; Arthur Tremblay CC: Bradley Gillin Stewart 0ldfield Subject: Wiring limit increasejli Attachments: Form to increase the daily limit.pdf Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384005.pdf
EFTA01376634
Dataset 10
1p
126w
From:
Richard Iarossi
To:
Anthony western ; Arthur Tremblay
…+1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To:
Anthony western
; Arthur Tremblay Cc: Bradley Gillin Stewart Oldfield subject: wiring limit increase[I] Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to $20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376634.pdf
EFTA01432175
Dataset 10
2018-10-04
3p
656w
Subject:
FW: wiring limit [I]
From:
Richard Iarossi
To:
Anthony Western <
Subject: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To:
Anthony Western
< Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432175.pdf
EFTA01365962
Dataset 10
2018-05-18
1p
385w
Subject:
RE: Ashley deposit update [I]
From:
Stewart Oldfield
To:
Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart
…know that this side letter exists? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com Americas Securities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM
Anthony Western
; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, Cc: Patrick Campion ; Andrew Gallivan <= Subject: Ashley deposit update Team, Just got off my third call with the client today, all of which have been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365962.pdf
EFTA01346061
Dataset 10
2017-12-22
1p
156w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval [I)
From:
Arthur Tremblay
To:
Cynthia Rodriguez
…2017 10:16 AM To: Cynthia Rodriguez Cc:
Anthony Western
Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0O04 New York. NY. USA Te Mobile: Email. From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrow Cc:
Anthony Western
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346061.pdf
EFTA01456133
Dataset 10
2014-11-17
1p
298w
…receives proceeds in amount equal to the principal amount of the Preferred CDs that you purchase, which will be on the business day on which you agree to purchase the Preferred CD. If you have any questions regarding the Deutsche Bank AG Preferred CD or promotional campaign, please contact
Anthony Western
at 212-454-0016 or Arthur Tremblay at 212-454-0027. [attachment "DENY CD External Pricing Sheet 11.17.14.pdf" deleted by CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456133.pdf
EFTA01379605
Dataset 10
2018-10-05
1p
250w
Subject:
Re: Wiring limit increase(I)
From:
Stewart Oldfield
To:
Arthur Trembl
From: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Bradley Gillin
Anthony Western
Subject: Re: Wiring limit increase(I) I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 54 Securities offered through Deutsche Bank Securities Inc. > On Oct 5, 2018, at 7:21 PM, Arthur Trembla •> Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379605.pdf
EFTA01431586
Dataset 10
2018-10-10
3p
472w
Subject:
RE: Wiring limit increase I
From:
Andrew Gallivan
To:
Richard Iarossi
…USA Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05, 2018 2:07 PM To:
Anthony Western
; Arthur Tremblay Cc: Bradley Gillin < Stewart Oldfield < Subject: Wiring limit increase[I] Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to $20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President EFTA01431587 Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431586.pdf
EFTA01370612
Dataset 10
2017-12-22
1p
179w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval Di
From:
Arthur Tremblay
To:
Cynthia Rodriguez
…
Anthony Western
< >; Stewart Oldfield < >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval Di I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-O004 New York. NY. USA Tel. +1(212)454-0027 Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows < Cc:
Anthony Western
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370612.pdf
EFTA01370935
Dataset 10
2018-03-19
1p
153w
Subject:
FW: REF Debit Card limit Increase Approval
From:
Stewart Oldfield
To:
Daphne Cales
…6/25/2018 1:16:46 PM To: Daphne Cales Subject: FW: REF Debit Card limit Increase Approval From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows .MMINIMI> Cc:
Anthony Western
•IIIMM ,•; Arthur Tremblay < ; Bradley Gillin Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370935.pdf
EFTA01373128
Dataset 10
2019-04-01
1p
236w
Subject:
RE: Excessive Transactions March 2019 Account 1444129244 [II
From:
Robert Dicerbo
To:
Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin)
… Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I;
Anthony Western
Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they plan of doing more disbursements. Give me a call if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373128.pdf
EFTA01346059
Dataset 10
2017-12-22
1p
152w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval III
From:
Cynthia Rodriguez
To:
Charlie Burrows
…December 22, 2017 10:12 AM To: Charlie Burrows Cc:
Anthony Western
Arthur Tremblay Stewart Oldfield Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for accountIMI rom $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346059.pdf
EFTA01421605
Dataset 10
2017-12-22
2p
160w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval [I]
From:
Arthur Tremblay <
[email protected]
>
To:
Cynthia Rodriguez <c nthia.rodri db.com>
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <
[email protected]
> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc:
Anthony Western
Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:
[email protected]
Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421605.pdf
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