EFTA01346042

From: Ying-A Wang Sent: 3/20/2018 L:11:32 PM To: Hildegarde Berrio CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (II Classification: For Internal use only Hilda, PWMUS AMLKYC 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 # urrent defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde ' - n S ' Deutsche Bank Trust Com n Americas Private Wealth Management 345 Park Avenue. New York. NY 10154;2 ax ersonal Fax Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19 2018 3:06 PM To: Ying-A Wang WMUS 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 # Card # Regards, the current cash advance is the default - $1,000.00 rrent defaults — $1,000.00 for each. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032845 CONFIDENTIAL SDNY_GM_00179029 EFTA01346042