Epstein Secrets

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 Sent: Monday, March

00. I have already obtain the 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

it 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 ement ' 345 Park Aven

advance & withdrawal limit 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

ldegarde 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. —

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 1

00 To: Bradley Gillin From: Hildegarde Berrios Sent: Monday, March 19 2018 12:25 PM To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield >; Cynthia Rodriguez Subject: RE: REF Debit Card Limit Increase Approval [I] Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Comp

advance & withdrawal limit to I have already 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 Yo

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 Berrios Sent: Monday, Ma

ng-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

: 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: Hildegard

thdrawal 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