EFTA Document EFTA01346043
From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you . Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154;2 ; ' Fax: 212.454.971% Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios
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From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you . Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154;2 ; ' Fax: 212.454.971% Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios
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DOJ EFTA Data Set 10 document EFTA01346043
EFTA Document EFTA01345991
Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries < Cc: Carmen A Ayala Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar Firdaus
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Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A
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Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not h
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