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efta-efta01352566DOJ Data Set 10CorrespondenceEFTA Document EFTA01352566
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DOJ Data Set 10
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efta-efta01352566
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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
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez
Thank you Tony. I will obtain the business line approval and 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, New York NY
10154:
2 Fax: 212.454.971912 Personal Fax:
Securities offered by Deutsche Bank Securities Inc.
From: Anthony Western
Sent: Monday, March 19, 2018 12:08 PM
To: Hildegarde Berrios
Brad
Stewart Oldfield 'c
Subject: RE: REF Debit Card Limit Increase Approval [I]
Charlie Burrows
EFTA01352566
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.
Thank you,
Tony
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows
Cc: AnthonyWestern
Gillin
Oldfield
Subject: REF Debit Card Limit Increase Approval
Arthur Tremblay
Good morning Charlie/Tony/Artie,
Stewart
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
$12,00j!IIIIIIIIIIIIIIII
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, New York, NY
10154:
2 Fax: 212.454.9719:2 Personal Fax:
Securities offered by Deutsche Bank Securities Inc.
EFTA01352568
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 212.454.9719Phone
212.454.9719Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
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