EFTA01346042Set 10
2018-03-201p238w
Hildegarde Berrio PWMUS AMLKYC
CC: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval (II
Classification: For Internal use only
Hilda,
We approve of the increase of the following ... Ying-A Wang PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Good morning Ying,
Are we okay to go forward with this?
Regards,
Hilda ... Ying-A Wang WMUS 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346042.pdf
EFTA01346034Set 10
2018-03-191p247w
3/19/2018 4: :
To: Hildegarde Berrios PWMUS AMLKYC
CC: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [Ii
Classification: For Internal use only
Hilda,
Are both of these cards ... Ying-A Wang I. >; PWMUS AMLKYC ‹ >
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [II
Hello Ying,
The reason for the increase is due to the closing ... Hildegarde Berrios PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For Infernal use only
Good Afternoon,
What is the client's limit currently
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346034.pdf
EFTA01352820Set 10
2018-03-219p1,007w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352820.pdf
EFTA01427188Set 10
2018-03-194p371w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427188.pdf
EFTA01352566Set 10
2018-03-193p268w
Subject: RE: REF Debit Card Limit Increase A royal [I]
From: Hildegarde Berrios
Date: Mon, 19 Mar 2018 12:11:35 -0400
To: Anthony Western
Charlie Burrows
Cc: Arthur Tremblay ... Hildegarde Berrios Charlie Burrows
Brad
Stewart Oldfield 'c
Subject: RE: REF Debit Card Limit Increase Approval [I]
EFTA01352566
Classification: For internal use only
Hilda,
Approved
Please note you need business ... Charlie Burrows
Cc: AnthonyWestern Arthur Tremblay
Gillin 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352566.pdf
EFTA01352809Set 10
2018-03-198p815w
Subject: RE: REF Debit Card Limit Increase A royal [I]
From: Hildegarde Berrios
Date: Mon, 19 Mar 2018 17: : -
To: Ying-A Wang
PWMUS AMLKYC
Cc: Cherie Quigley
Hello Ying ... Hildegarde Berrios •ffi; PWMUS AMLKYC
>
Cc: Cherie Quigley <
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For internal use only
EFTA01352809
Hilda,
Are both of these cards linked ... Ying-A Wang MINI=II.>; PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Hello Ying,
The reason for the increase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352809.pdf
EFTA01346037Set 10
2018-03-191p229w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346037.pdf
EFTA01346043Set 10
2018-03-201p222w
Ying-A Wang PWMUS AMLKYC
CC: Cherie Quigley
Subject RE: REF Debit Card Limit Increase Approval [II
Thank you .
Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Americas ... Hildegarde Berrios PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I)
Classification: For Internal use only
Hilda,
We approve of the increase of the following ... Ying-A Wang ; PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Good morning Ying,
Are we okay to go forward with this?
Regards,
Hilda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346043.pdf
EFTA01370935Set 10
2018-03-191p153w
Oldfield
Sent: 6/25/2018 1:16:46 PM
To: Daphne Cales
Subject: FW: REF Debit Card limit Increase Approval
From: Hildegarde Berrios
Sent: Monday, March ... MMINIMI>
Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < ; Bradley Gillin
Stewart Oldfield
Subject: REF Debit Card Limit Increase Approval
Good morning Charlie/Tony/Artie,
Please provide your approval to increase the withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370935.pdf
EFTA01346041Set 10
2018-03-201p221w
Ying-A Wang PWMUS AMLKYC
Cc: Cherie Quigle
Subject: RE: REF Debit Card Limit Increase Approval [I]
Good morning Ying,
Are we okay to go forward with this?
Regards,
Hilda ... Ying-A Wang PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I)
Hello Ying,
The reason for the increase is due to the closing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346041.pdf
EFTA01346038Set 10
2018-03-191p232w
Ying-A Wan PWMUS AMLKYC
CC: Cherie Quigle
Subject RE: REF Debit Card Limit Increase Approval PI
Good morning Ying,
Are we okay to go forward with this?
Regards,
Hilda ... Ying-A Wang 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346038.pdf