EFTA Document EFTA01346046

From: Sent: To: CC: Subject: Attachments: Ying-A Wang 3/21/2018 11:52:4 Hildegarde Berrios Cherie Quigley RE: REF Debit Card Limit Increase Approval [I) Copy of 267 December 2017 (002) - Copy.xls Classification: For Internal use only Hilda, WMUS AMLKYC •• • f debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to $12.000 without our approval. Why are we being notified only now') -Ting From: Hildegarde Berrios Sent: Tuesday, March 20 2018 1:14 PM To: Ying-A Wan PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Dirt ar Limit Increase Approval [I) Thank you . Hildegarde B ' — ankir ulsche Bank Trust Com Americas Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:2 Fax. Personal Fax Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Tuesday, March 20 2018 1:12 PM To: Hildegarde Berrio Cc: Cherie Quigle Subject: RE: REF Debit Card Limit Increase Approval [I) PWMUS AMLKYC Classification: For Internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the default - $1,000.00 Card It current defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wan Cc: Cherie Quigle Subject: RE: REF De ncrease pproval [Ij PWMUS AMLKYC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032856 CONFIDENTIAL SDNY_GM_00179040 EFTA01346046