Case File
efta-01346047DOJ Data Set 10OtherEFTA01346047
Date
Unknown
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DOJ Data Set 10
Reference
efta-01346047
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning Ying,
Are we okay to go forward with this?
Regards,
Hilda
Hildegarde Bert
' V.P. — Banki
S
' Deutsche Bank Trust Com
Americas: Pnvate Wealth Management ; 345 Park Avenue. New York.
NY 10154;
Securities offered by Deutsche Bank Securities Inc.
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 3:06 PM
To: Ying-A Wang a;
PWMUS 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,
Hilda
— the current cash advance is the default - $1,000.00
—current defaults — $1,000.00 for each.
Hildegarde Berrlos ' V P —Bank
S aalist ' Deutsche Bank Trust Com
Americas: Private Wealth Management ; 345 Park Avenue, New York,
NY 10154;
Securities offered by Deutsche Bank Securities Inc.
From: Ying-A Wang
Sent: Monday, March 19, 2018 1:36 PM
To: Hildegarde Berrio
WMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Classification: For Eternal toe only
Good Afternoon,
What is the client's limit currently? Also did the client provide a reason for the request?
Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032857
CONFIDENTIAL
SDNY_GM_00179041
EFTA01346047
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