EFTA01346038.pdf

From: Hildegarde Berrio Sent: 3/20/2018 8• To: Ying-A Wan PWMUS AMLKYC CC: Cherie Quigle Subject RE: REF Debit Card Limit Increase Approval PI Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde Berrios ' V.P. - Banki utsche Bank T encas Pnvate Wealth Management 345 Park Avenue. New York. NY 10154:lit ay Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval Ill 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 # urrent defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berdos I V.P. —Bank ' utsche Bank encas ; Private Wealth Management 345 Park Avenue. New York. NY 10154: Fa Personal Fa Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrio PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF De it ar mit ncrease pproval [I) Classification: For Internal use only Good Afternoon, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032837 CONFIDENTIAL SDNY_GM_00179021 EFTA01346038