Case File
efta-01346037DOJ Data Set 10OtherEFTA01346037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.