Epstein Secrets

19 Mar 2018 1 .1 To: PWM AMLCompliance Cc: Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: Cc: Cherie Quigley ca; Ying-A Wang Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provide your approval to increase the withdraw

sh advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. 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 Tru

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-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

sh advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approvals from the Product & Business Line. Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist 1 Deutsche Bank Trust Company Amer

From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]>; Ying-A Wang <[email protected]> Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provi

sh advance to $12,000.00 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approvals from the Product & Business Line. Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Ame