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
ℹ️ Document Details
SHA-256
e3eebaf75cffb5c80e6926480a31582234193e1887613474ef7a81f9f7ca9f96
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EFTA01346037
Dataset
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document
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1
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