Epstein Secrets

imit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hndegarcle Berrios' VP. — Banking Specialist ; Deutsche Bank T Americas Private Wealth Management 345 Park Avenue. New York. NY 1015412 11, Fax: 212.454971%2 Personal Fax: Securities offered by Deutsche Bank S

Hildegarde Berrios Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) PWMUS AMLKYC 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 de

llo Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vi

s < Cc: Daphne Cales Subject: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCISIS561168) under GOLDENTREE RELATIONSHIP Hello Brad/Hilda, This relates to above high risked account due for remediation 5/31/2018. During review I was unable to extract docs from repository of customer ac

aphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 91, 09 Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Daphne Cales

garde Berrios < >; Vinita Advani < Subject: Re: Info Required on Rejected KYC Casett0 1882073 Vijay, Please take ownership and work on this case. Hilda won't be back until next week and only for a couple of days. Let me know if I can help. DC Sent from my iPhone On Jun 21, 2018, at 5:58 AM, Vijay