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efta-01346047DOJ Data Set 10Other

EFTA01346047

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DOJ Data Set 10
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efta-01346047
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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.
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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