Subject: RE: REF Debit Card Limit Increase Approval [I]
From: Andrew Gallivan <andrew.gallivan@db.com>
Date: Mon, 19 Mar 2018 12:18:01 -0400
To: Hildegarde Berrios <hildegarde.berrios@db.com>
Cc: Bradley Gillin <bradle . illin@db.com>,
Stewart Oldfield
Cynthia Rodriguez <cynthia.rodriguez@db.com>
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: Bradley 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 # as
listed below.
Card # — increase cash advance to $12,000.00
Card # increase cash advance & withdrawal limit to
$12,0001
I have already obtain the approval from the Product line.
Thank you on advance for your prompt attention.
EFTA01427188
Regards,
Hilda
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.
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>; Bradley Gillin
<bradley.gillin@db.com>; Stewart Oldfield
Subject: RE: REF Debit Card Limit Increase Approval [I]
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.
EFTA01427189
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.trembla @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 # — increase cash advance to $12,000.00
Card # increase cash advance & withdrawal limit to
$12,000.00
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
EFTA01427190
Securities offered by Deutsche Bank Securities Inc.
EFTA01427191