5
Shared Docs
5
Same-Page
5 / 5
Mentions
c. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it Card Limit Increase Approval [I] Classification: For internal use only Hilda, Approved Please note you n
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
Subject: RE: 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 ' Priv
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
mit Increase A royal [I] From: Hildegarde 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,
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
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: Bradley Gillin Stewart Oldfield >; Cynthia Rodriguez Sub
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
roval [I] Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan Cc: Bradley Gillin >; Stewart Oldfield < >; Cynthia Rodriguez Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Andrew, Please provide your ap
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
Entities connected to both Bradley Gillin and V.P. — Banking Specialist

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSONHildegarde Berrios
PERSONCharlie Burrows
PERSONArthur Tremblay
PERSONHilda
PERSONCherie Quigley
PERSONthe Product & Business Line
ORGANIZATION