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From: Ying-A Wang Sent: 3/19/2018 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 linke
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.
From: Ying-A Wang Sent: 3/20/2018 L:11:32 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
: 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
From: Sent: To: CC: Subject: Attachments: Ying-A Wang 3/21/2018 11:52:4 Hildegarde Berrios 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 AMLK
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
Entities connected to both Cherie Quigley and Hildegarde

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmlcompliance Inquiries
ORGANIZATIONHilda
PERSON
Cynthia
PERSONHildegarde Berrios
PERSONBradley Gillin
PERSONRob Wang
PERSONSouthern Trust Company
ORGANIZATION
Al Gore
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION