EFTA01346037.pdf

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From: Hildegarde Berri Sent: 3/19/2018 5:03:09 PM To: Ying-A Wang PWMUS AMIKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval III Hello Ying, They are both linked to the same customer & account numbe i Regards, Hilda Hildegarde Berrios' V.P. - Banki S ' Deutsche Bank Trust Com Americas I, Private Wealth Management ,1 345 Park Avenue. New York. NY 10154 Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March • To: Hildegarde Berrios PWMUS AMLKY Cc: Cherie Quiglena Subject: RE: REF Debit Card Limit Increase Approval Ill Classification: For Internal use only Hilda, Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang Ma; PWMUS AMI.KYC 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-0032833 CONFIDENTIAL SDNY_GM_00179017 EFTA01346037
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e3eebaf75cffb5c80e6926480a31582234193e1887613474ef7a81f9f7ca9f96
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EFTA01346037
Dataset
DataSet-10
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document
Pages
1

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