EFTA01346034.pdf

From: Ying-A Wang Sent: 3/19/2018 4: : To: Hildegarde Berrios PWMUS AMLKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang I. >; PWMUS AMLKYC ‹ > Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [II Hello Ying, The reason for the increase is due to the closing of the teller services. The client use to come in on a regular basis to get cash, which is no longer feasible. The current limits are as follows: Card # — the current cash advance is the default - $1,000.00 Card # —current defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berries V.P. — Banking Specialist Deutsche Bank Trust Compa Americas I Private Wealth Management 345 Park Avenue. New York. NY 10154:2 a Fax: 212.454.9719:2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Infernal use only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032829 CONFIDENTIAL SDNY_GM_00179013 EFTA01346034