EFTA01346047.pdf

Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde Bert ' V.P. — Banki S ' Deutsche Bank Trust Com Americas: Pnvate Wealth Management ; 345 Park Avenue. New York. NY 10154; Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang a; PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval Ill 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 # —current defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berrlos ' V P —Bank S aalist ' Deutsche Bank Trust Com Americas: Private Wealth Management ; 345 Park Avenue, New York, NY 10154; Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrio WMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Eternal toe only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032857 CONFIDENTIAL SDNY_GM_00179041 EFTA01346047