Subject: RE: REF Debit Card Limit Increase Approval [I]
From: Ying-A Wang <ying-a.wang@db.com>
Date: Wed, 21 Mar 2018 11:52:41 -0400
To: Hildegarde Berrios <hildegarde.berrios@db.com>,
PWMUS AMLKYC <pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
Classification: For internal use only
Hilda,
We have this list of debit card limits from January 22 2018. The data is
from December 2017. Mr. Epstein's debit card 4734070000028868 has already
been upgraded to $12,000 without our approval. Why are we being notified
only now?
-Ying
From: Hildegarde Berrios
Sent: Tuesday, March 20, 2018 1:14 PM
To: Ying-A Wang <ying-a.wang@db.com›; PWMUS AMLKYC <pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
Subject: RE: REF Debit Card Limit Increase Approval [I]
Thank you .
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.
EFTA01352820
From: Ying-A Wang
Sent: Tuesday, March 20, 2018 1:12 PM
To: Hildegarde Berrios <hildegarde.berrios@db.com>; PWMUS AMLKYC
<pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For internal use only
Hilda,
We approve of the increase of the following cards from defaults of $1,000 to
$12,000.
Card # 4734070000028868 — the current cash advance is the default - $1,000.00
Card # 4734070000029213 —current defaults — $1,000.00 for each.
Thank you
From: Hildegarde Berrios
Sent: Tuesday, March 20, 2018 8:48 AM
To: Ying-A Wang <ying-a.wang@db.com›; PWMUS AMLKYC <pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
Subject: RE: REF Debit Card Limit Increase Approval [I]
Good morning Ying,
EFTA01352821
Are we okay to go forward with this?
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company
Americas : Private Wealth Management 1 345 Park Avenue, New York, NY
101541( 212.250.6534:2 Fax: 212.454.971912 Personal Fax: 917-720-8759
Securities offered by Deutsche Bank Securities Inc.
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 3:06 PM
To: Ying-A Wang <ying-a.wang@db.com›; PWMUS AMLKYC <pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
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 # 4734070000028868 — the current cash advance is the default - $1,000.00
EFTA01352822
Card # 4734070000029213 —current defaults — $1,000.00 for each.
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company
Americas : Private Wealth Management : 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: Ying-A Wang
Sent: Monday, March 19, 2018 1:36 PM
To: Hildegarde Berrios <hildegarde.berrios@db.com>; PWMUS AMLKYC
<pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For internal use only
Good Afternoon,
What is the client's limit currently? Also did the client provide a reason
for the request?
Thank you.
EFTA01352823
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 12:37 PM
To: PWMUS AMLKYC <pwmus.amlkyc@db.com>
Cc: Cherie Quigley <cherie.quigley@db.com>; Ying-A Wang <ying-a.wang@db.com>
Subject: FW: REF Debit Card Limit Increase Approval [I]
Good afternoon Team
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 $12,000.00
Card # 4734070000029213- increase cash advance & withdrawal limit to
$12,000.00.
I have already obtain the approvals from the Product & Business Line.
Thank you in advance for your prompt attention.
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company
Americas : Private Wealth Management : 345 Park Avenue, New York, NY
10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759
EFTA01352824
Securities offered by Deutsche Bank Securities Inc.
From: Andrew Gallivan
Sent: Monday, March 19, 2018 12:18 PM
To: Hildegarde Berrios <hildegarde.berrios@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For internal use only
Approved
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 12:16 PM
To: Andrew Gallivan <andrew.gallivan@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Cynthia Rodriguez <cynthia.rodriguez@db.com>
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 # 35269691 as
listed below.
EFTA01352825
Card # 4734070000028868 — increase cash advance to $12,000.00
Card # 4734070000029213- increase cash advance & withdrawal limit to
$12,000.00.
I have already obtain the approval from the Product line.
Thank you on advance for your prompt attention.
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist 1 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 <hildegarde.berrios@db.com>; Charlie Burrows
<charlie.burrows@db.com>
Cc: Arthur Tremblay <arthur.tremblay@db.com>; Bradle Gitlin
<bradley.gillin@db.com>; Stewart Oldfield
Subject: RE: REF Debit Card Limit Increase Approval [I]
EFTA01352826
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.
Thank you,
Tony
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows <charlie.burrows@db.com>
Cc: Anthony Western <anthony.western@db.com>; Arthur Tremblay
<arthur.tremblay@db.com>; Bradle Gillin <bradley.gillin@db.com>; 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 # 4734070000028868 — increase cash advance to $12,000.00
Card # 4734070000029213- increase cash advance & withdrawal limit to
$12,000.00
EFTA01352827
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
Securities offered by Deutsche Bank Securities Inc.
EFTA01352828