EFTA01346043.pdf

From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you . Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154;2 ; ' Fax: 212.454.971% Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) Classification: For Internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # 4734070000028868 - the current cash advance is the default - $1,000.00 Card # 4734070000029213 —current defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang ; PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hndegarcle Berrios' VP. — Banking Specialist ; Deutsche Bank T Americas Private Wealth Management 345 Park Avenue. New York. NY 1015412 11, Fax: 212.454971%2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032849 CONFIDENTIAL SDNY_GM_00179033 EFTA01346043