EFTA01346041.pdf

From: Ying-A Wan . Sent: 3/20/2018 10:51:39 AM To: Cherie Quigle Subject: FW: REF Debit [I] Classification: For internal use only Are we okay to approve? Hilda said they are linked to the same account number and customer: Hello Ying, They are both linked to the same customer & account number Regards, Hilda From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegard* ' - axin sche Bank n Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154; ax Personal Fax Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley 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 the current cash advance is the default - $1,000.00 Card urrent defaults — $1,000.00 for each. Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032841 CONFIDENTIAL SDNY_GM_00179025 EFTA01346041