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DOJ EFTA Data Set 10 document EFTA01346037

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DOJ EFTA Data Set 10 document EFTA01346037

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EFTA Disclosure
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From: Hildegarde Berri Sent: 3/19/2018 5:03:09 PM To: 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 i Regards, Hilda Hildegarde Berrios' V.P. - Banki S ' Deutsche Bank Trust Com Americas I, Private Wealth Management 1, 345 Park Avenue. New York. NY 10154 Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: 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 linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: 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 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 # the current cash advance is the default - $1,000.00 Card # urrent defaults — $1,000.00 for each. Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032833 CONFIDENTIAL SDNY_GM_00179017 EFTA01346037

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352809

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, They are both 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, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

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EFTA Document EFTA01272487

S-05037 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 80,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT

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From:

DOJ EFTA Data Set 10 document EFTA01346043

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STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272095

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SUBS

DOJ EFTA Data Set 10 document EFTA01307372

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345991

Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries < Cc: Carmen A Ayala Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar Firdaus

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