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Document Mentions (6 shared documents)
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Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios Bradle ; Stewart Oldfield ; Cynthia Rodriguez Subject: RE: REF Debit Card Limit Increase Apicpn.ial Classification: For internal use only Approved From: Hildegarde Berrios
f the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthony Western Gillin Oldfield Subject: REF Debit Card Limit Increase Approval > ; Arthur Tremblay Good morning Charlie/Tony/Artie, ; Stewart Please provide your approval to
he approvals from the Product & Business Line. Thank you in advance for your prompt attention. EFTA01352804 Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Sec
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REF Debit Card Limit Increase Approval [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:25:22 -0400 To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana em
of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthon Western Gillin Oldfield Subject: REF Debit Card Limit Increase Approval ; Arthur Trembla Good morning Charlie/Tony/Artie, ; Stewart EFTA01352571 Please provide your a
to 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 : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue, New York, NY 101541( 12 Fax: 12 Personal Fax: Securities o
3 mentions1 same-page
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Subject: FW: REF Debit Card Limit Increase Approval [I] From: Stewart Oldfield Date: Fri, 22 Jun 2018 13:37:13 -0400 To: Bradley Gillin From: Hildegarde Berrios Sent: Monday, March 19 2018 12:25 PM To: Andrew Gallivan Cc:
rde Berrios Sent: Monday, March 19, 2018 11:52 AM EFTA01352639 To: Charlie Burrows Cc: Anthon Western Arthur Trembla ; Bradle Gillin Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash
ady obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda EFTA01352638 Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company America ' • alth Management 1 345 Park Avenue, New York, NY 101541( 12 Fax: 212.454.971912 Personal Fax: 917-720-8
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3 mentions1 same-page
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ank Securities Inc. EFTA01352812 From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios aa> Cc: Bradle Gillin ala; Stewart Oldfield >; Cynthia Rodriguez Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Approved From: Hildegarde Ber
garde Berrios Sent: Monday, March 19, 2018 11:52 AM Cc: Anthony Western MIMIM To: Charlie Burrows I:; Arthur Tremblay ; Bradley Gillin Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash
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 Sec
2 mentions1 same-page
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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 increas
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: Sec
2 mentions1 same-page
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[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
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 Perso
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Mutual Connections (14)
Entities connected to both Stewart Oldfield and V.P. — Banking Specialist
Martha Stewart
PERSON5,648 w/ Stewart·6 w/ V.P.
Jeffrey Epstein
PERSON1,830 w/ Stewart·7 w/ V.P.
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·8 w/ V.P.
BG
Bradley Gillin
PERSON1,150 w/ Stewart·5 w/ V.P.
Alfredo Rodriguez
PERSON748 w/ Stewart·5 w/ V.P.
Prince Andrew
PERSON429 w/ Stewart·4 w/ V.P.
Cynthia Rodriguez
PERSON410 w/ Stewart·5 w/ V.P.
Deutsche Bank Trust Company Americas
ORGANIZATION310 w/ Stewart·8 w/ V.P.
CB
Charlie Burrows
PERSON95 w/ Stewart·6 w/ V.P.
CQ
Cherie Quigley
PERSON68 w/ Stewart·4 w/ V.P.
HB
Hildegarde Berrios
PERSON55 w/ Stewart·8 w/ V.P.
AT
Arthur Tremblay
PERSON49 w/ Stewart·4 w/ V.P.
HI
Hilda
PERSON11 w/ Stewart·8 w/ V.P.
the Product & Business Line
ORGANIZATION2 w/ Stewart·2 w/ V.P.