EFTA01352809.pdf

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). 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. From: Ying-A Wang Sent: Monday, March 19, 2018 4:57 PM To: Hildegarde Berrios •ffi; PWMUS AMLKYC > Cc: Cherie Quigley < Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only EFTA01352809 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 MINI=II.>; PWMUS AMLKYC Cc: Cherie Quigley <IMI NIMIMI> Subject: RE: REF Debit Card Limit Increase Approval [I] 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 # 4734070000028868 — the current cash advance is the default - $1,000.00 Card # 4734070000029213 —current defaults — $1,000.00 for each. Regards, Hilda EFTA01352810 Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana.ement ' 345 Park Avenue, New York, NY 10154:( 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 <a> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? Thank you. From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: PWMUS AMLKYC Cc: Cherie Quigley ; Ying-A Wang a Subject: FW: REF Debit Card Limit Increase Approval [I] EFTA01352811 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. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. EFTA01352812 From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios aa> Cc: Bradle Gillin ala; Stewart Oldfield >; Cynthia Rodriguez Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan Cc: Bradley Gillin >; Stewart Oldfield < >; Cynthia Rodriguez Subject: FW: REF Debit Card Limit Increase Approval [I] 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. EFTA01352813 I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana.ement ' 345 Park Avenue New York NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gitlin >; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Hilda, Approved EFTA01352814 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 MIMIM : I ; 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 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 EFTA01352815 Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management : 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. EFTA01352816