EFTA Document EFTA01352820

Subject: RE: REF Debit Card Limit Increase Approval [I] From: Ying-A Wang <[email protected]> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <[email protected]>, PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already been upgraded to $12,000 without our approval. Why are we being notified only now? -Ying From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 1:14 PM To: Ying-A Wang <[email protected]›; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Thank you . Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. EFTA01352820 From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios <[email protected]>; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # 4734070000028868 — the current cash advance is the default - $1,000.00 Card # 4734070000029213 —current defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang <[email protected]›; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, EFTA01352821 Are we okay to go forward with this? Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 101541( 212.250.6534:2 Fax: 212.454.971912 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang <[email protected]›; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> 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 # 4734070000028868 — the current cash advance is the default - $1,000.00 EFTA01352822 Card # 4734070000029213 —current defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management : 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrios <[email protected]>; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? Thank you. EFTA01352823 From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]>; Ying-A Wang <[email protected]> Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approvals from the Product & Business Line. Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas : Private Wealth Management : 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 EFTA01352824 Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Andrew, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. EFTA01352825 Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. 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:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <[email protected]>; Charlie Burrows <[email protected]> Cc: Arthur Tremblay <[email protected]>; Bradle Gitlin <[email protected]>; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] EFTA01352826 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 <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <[email protected]>; Bradle Gillin <[email protected]>; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00 EFTA01352827 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:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. EFTA01352828