Epstein Secrets

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' ' — Banking Specialist ' Deutsche Bank T Amencas Private Wealth Management 345 Park Avenue. New York. NY 10154:2 Fax Personal Fa

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' ' — Banking Specialist ' Deutsche Bank T Amencas Private Wealth Management 345 Park Avenue. New York. NY 10154:2 Fax Personal Fax Securitie

4: : To: Hildegarde Berrios CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, PWMUS AMLKYC Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash with

its are as follows: Card # Card # Regards, Hilda — the current cash advance is the default - $1,000.00 —current defaults — $1,000.00 for each. Hildegarde Berries V.P. — Banking Specialist Deutsche Bank Trust Compa Americas I Private Wealth Management 345 Park Avenue. New York. NY 10154:2 a Fax: 212.

Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde B ' — encas I Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:11 Securities offered by Deutsche Bank Securities Inc

Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde B ' — encas I Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:11 Securities offered by Deutsche Bank Securities Inc. CONFIDENT

; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use only Hilda, Approved Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berri

0 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' V P — Banking Specialist ; Deutsche Bank Tru t Lim n Americas ; Private Wealth Management 1345 Park Avenue. New York, NY 10154;2 A Fax 212.454.9

:32 PM To: Hildegarde Berrio CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (II Classification: For Internal use only Hilda, PWMUS AMLKYC We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the defaul

: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde ' - n S ' Deutsche Bank Trust Com n Americas Private Wealth Management 345 Park Avenue. New York. NY 10154;2 ax ersonal Fax Securities offer

s Cherie Quigley RE: REF Debit Card Limit Increase Approval [I) Copy of 267 December 2017 (002) - Copy.xls Classification: For Internal use only Hilda, WMUS AMLKYC •• • f debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to

Tuesday, March 20 2018 1:14 PM To: Ying-A Wan PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Dirt ar Limit Increase Approval [I) Thank you . Hildegarde B ' — ankir ulsche Bank Trust Com Americas Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:2 Fax. Personal Fax Securities of

sh advance to $12,000.00 Card ft increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas 1, Private Wealth Management ; 345 Park Avenue. New York. NY 10154

nce to $12,000.00 Card ft increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas 1, Private Wealth Management ; 345 Park Avenue. New York. NY 10154 Securities o