Please note you need business line approval as well and you need to notify AML of the increase.
Thank you,
Tony
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows <
Cc: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin
; Stewart Oldfield
Subject: REF Debit Card Limit Increase Apprin.
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 # 4734070000028868 — increase cash advance to 512,000.00
Card ti 4734070000029213- increase cash advance & withdrawal limit to $12,000.00
Thank you in advance for your prompt attention.
Regards,
Hilda
Hildegard° Berrios - Bankino S ' Deutsche Bank Trust Com Americas ; Private Wealth Management ; 345 Park Avenue, New York.
NY 10154; Fax - Personal Fax
Securities offered by Deutsche Bank Securities Inc.
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