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efta-efta01352566DOJ Data Set 10CorrespondenceEFTA Document EFTA01352566
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DOJ Data Set 10
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Subject: RE: REF Debit Card Limit Increase A royal [I]
From: Hildegarde Berrios
Date: Mon, 19 Mar 2018 12:11:35 -0400
To: Anthony Western
Charlie Burrows
Cc: Arthur Tremblay
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez
Thank you Tony. I will obtain the business line approval and notify AML.
Enjoy the rest of your day.
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company
Americas ' Private Wealth Management 1 345 Park Avenue, New York NY
10154:
2 Fax: 212.454.971912 Personal Fax:
Securities offered by Deutsche Bank Securities Inc.
From: Anthony Western
Sent: Monday, March 19, 2018 12:08 PM
To: Hildegarde Berrios
Brad
Stewart Oldfield 'c
Subject: RE: REF Debit Card Limit Increase Approval [I]
Charlie Burrows
EFTA01352566
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: AnthonyWestern
Gillin
Oldfield
Subject: REF Debit Card Limit Increase Approval
Arthur Tremblay
Good morning Charlie/Tony/Artie,
Stewart
Please provide your approval to increase the withdrawal and cash advance
limits for Jeffery Epstein's debit cards for his account
as
listed below.
Card
— increase cash advance to $12,000.00
Card #
increase cash advance & withdrawal limit to
$12,00j!IIIIIIIIIIIIIIII
EFTA01352567
Thank you in advance for your prompt attention.
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company
Americas : Private Wealth Management 1 345 Park Avenue, New York, NY
10154:
2 Fax: 212.454.9719:2 Personal Fax:
Securities offered by Deutsche Bank Securities Inc.
EFTA01352568
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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