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DOJ EFTA Data Set 10 document EFTA01346038

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DOJ EFTA Data Set 10 document EFTA01346038

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EFTA Disclosure
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From: Hildegarde Berrio Sent: 3/20/2018 8• To: 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 Hildegarde Berrios ' V.P. - Banki utsche Bank T encas Pnvate Wealth Management 345 Park Avenue. New York. NY 10154:lit ay Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19 2018 3:06 PM To: 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 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, Hilda Hildegarde Berdos I V.P. —Bank ' utsche Bank encas ; Private Wealth Management 345 Park Avenue. New York. NY 10154: Fa Personal Fa Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrio Cc: Cherie Quigle Subject: RE: REF De it ar mit ncrease pproval [I) Classification: For Internal use only Good Afternoon, PWMUS AMLKYC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032837 CONFIDENTIAL SDNY_GM_00 179021 EFTA01346038

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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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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DOJ EFTA Data Set 10 document EFTA01307372

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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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