EFTA01346032
EFTA01346033 DataSet-10
EFTA01346034

EFTA01346033.pdf

DataSet-10 1 page 208 words document
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Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay < 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: Anthon Wester >; 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 Hildegarde ' V P — Banking Specialist ; Deutsche Bank Tru t Lim n Americas ; Private Wealth Management 1345 Park Avenue. New York, NY 10154;2 A Fax 212.454.97191=. Personal Fax Securities offered by Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032828 CONFIDENTIAL SDNY_GM_00179012 EFTA01346033
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a85fee7aed93d72149cc94a8cb2dee0561c23a286816b68cda89dd6007cfec4c
Bates Number
EFTA01346033
Dataset
DataSet-10
Document Type
document
Pages
1

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