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EFTA01352820Set 10

2018-03-219p1,007w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352820.pdf

EFTA01352809Set 10

2018-03-198p815w

linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue ... Card # 4734070000029213 —current defaults — $1,000.00 for each. Regards, Hilda EFTA01352810 Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana.ement ' 345 Park Avenue ... Business Line. Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352809.pdf

EFTA01352804Set 10

2018-03-195p516w

Thank you in advance for your prompt attention. EFTA01352804 Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue ... Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement : 345 Park Avenue ... Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352804.pdf

EFTA01352569Set 10

2018-03-194p437w

Gallivan Cc: Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana ement ' 345 Park Avenue ... line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue ... Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352569.pdf

EFTA01352637Set 10

2018-06-225p439w

Debit Card Limit Increase Approval [I] Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americ ' • ealth Management 1 345 Park Avenue, New York ... Thank you on advance for your prompt attention. Regards, Hilda EFTA01352638 Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company America ' • alth Management 1 345 Park Avenue, New York ... Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Management 1 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352637.pdf

EFTA01427188Set 10

2018-03-194p371w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427188.pdf

EFTA01408002Set 10

2018-04-163p275w

Gillin Terri, Here is the updated list as of 4.11.18. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Priv ... where is at and I will update the spreadsheet. Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408002.pdf

EFTA01413760Set 10

2018-03-193p312w

line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company America ' • ealth Mana ement ' 345 Park Avenue ... Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company America ' • alth Mana ement 1 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413760.pdf

EFTA01352566Set 10

2018-03-193p268w

notify AML. Enjoy the rest of your day. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Management 1 345 Park Avenue ... EFTA01352567 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352566.pdf

EFTA01346038Set 10

2018-03-191p232w

Card # urrent defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berdos I V.P. —Bank ' utsche Bank encas ; Private Wealth Management 345 Park Avenue. New York. NY 10154: Fa Personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346038.pdf

EFTA01346036Set 10

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346036.pdf

EFTA01346034Set 10

2018-03-191p247w

default - $1,000.00 Card # —current defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berries V.P. — Banking Specialist Deutsche Bank Trust Compa Americas I Private Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346034.pdf

EFTA01346048Set 10

Regards, Hilda Hildegard° Berrlos ' V.P. - Bank S cialist ' Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered by Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346048.pdf

EFTA01369015Set 10

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas ,1 Private Wealth Management ; 345 Park Avenue. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369015.pdf

Results by Dataset14 total

Set 10

14

Corpus: 1990-03-17 – 2025-12-01

March 2018

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