EFTA01413760.pdf

Subject: FW: REF Debit Ca • • I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12. To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield , Cynthia Rodriguez Good afternoon Andrew, Please provide your approval to increase the withdrawal an vance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # 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 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company America ' • ealth Mana ement ' 345 Park Avenue, New York NY 10154:( :2 Fax: 2 Personal Fax: EFTA01413760 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios ; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit 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 Trembla Bradley Gillin Stewart Oldfield Subject: REF Debit Card Limit Increase Approval EFTA01413761 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 # 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 America ' • alth Mana ement 1 345 Park Avenue, New York NY 10154:( 2 Fax: 2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. EFTA01413762