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efta-01346035DOJ Data Set 10Other

EFTA01346035

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DOJ Data Set 10
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efta-01346035
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account I as listed below. Card increase cash advance to $12,000.00 Card increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildega ' -cas; Private Wealth Management 345 Park Avenue. New York. NY 101 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) 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: Anthony Weste >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva Good morning Charlie/Tony/Artie, Arthur Tremblay Bradley Gillin Please provide our approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account I as listed below. Card ft — increase cash advance to $12,000.00 Card # increase cash advance & withdrawal limit to $12,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032831 CONFIDENTIAL SDNY_GM_00179015 EFTA01346035

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