EFTA01352804.pdf

Subject: FW: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 1 .1 To: PWM AMLCompliance Cc: Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: Cc: Cherie Quigley ca; Ying-A Wang Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approvals from the Product & Business Line. Thank you in advance for your prompt attention. EFTA01352804 Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios Bradle ; Stewart Oldfield ; Cynthia Rodriguez > Subject: RE: REF Debit Card Limit Increase Apic pn.ial Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan Cc: Bradle Gillin ; Stewart Oldfield >; Cynthia Rodriguez Subject: FW: REF Debit Card Limit Increase Approval [I] EFTA01352805 Good afternoon Andrew, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- 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 Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement : 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it 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: Charlie Burrows > Cc: Anthony Western ; 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 # 35269691 as EFTA01352807 listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. EFTA01352808