EFTA01352566.pdf

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -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, March 19, 2018 12:08 PM To: Hildegarde Berrios Charlie Burrows Brad Stewart Oldfield 'c Subject: RE: REF Debit Card Limit Increase Approval [I] EFTA01352566 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: Charlie Burrows Cc: AnthonyWestern Arthur Tremblay 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 as listed below. Card — increase cash advance to $12,000.00 Card # $12,00j!IIIIIIIIIIIIIIII increase cash advance & withdrawal limit to EFTA01352567 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154: 2 Fax: 212.454.9719:2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. EFTA01352568