📄 Extracted Text (208 words)
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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EFTA01346033
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