EFTA01427188.pdf

Subject: RE: REF Debit Card Limit Increase Approval [I] From: Andrew Gallivan <[email protected]> Date: Mon, 19 Mar 2018 12:18:01 -0400 To: Hildegarde Berrios <[email protected]> Cc: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cynthia Rodriguez <[email protected]> Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield >; Cynthia Rodriguez <[email protected]> Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Andrew, 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 $12,00011 I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. EFTA01427188 Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <[email protected]>; Charlie Burrows <[email protected]> Cc: Arthur Tremblay <[email protected]>; Bradley Gillin <[email protected]>; 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. EFTA01427189 Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <arthur.trembla @db.com›; Bradle Gillin <[email protected]>; 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 # — 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 Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 EFTA01427190 Securities offered by Deutsche Bank Securities Inc. EFTA01427191