Epstein Secrets

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 Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthon Wester Stewart Oldfield Subject: REF Debit Card Limit Increase Appr Good m

k. Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March To: Hildegarde Berrio Cc: Arthur Tremblay < >; Charlie Burrows radley Gillin Stewart Oldfield it Increase Approval [I) Classification: For Internal use only Hilda, Approved Please note you need business li

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 Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthony Weste >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva

NY 101 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: 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 Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthon Wester ; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval

fered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio Cc: Arthur Tremblay < ; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use only Hilda, Approved

Subject: FW: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 1 .1 To: PWM AMLCompliance Cc: Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 P

es offered by Deutsche Bank Securities Inc. 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 o

Subject: RE: REF Debit Card Limit 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 Rodrigue

Subject: RE: REF Debit Card Limit 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.

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 Be

offered by Deutsche Bank Securities Inc. EFTA01352570 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <IM >; Charlie Burrows Cc: Arthur Trembla • ; Bradle Gillin ; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use

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 Subject: RE: REF Debit Card L

ny Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Charlie Burrows Bradley Gitlin Classification: For internal use only Hilda, Approved Please note you need business line approval as well and you need to notify

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) &

154:( Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gitlin >; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal u

Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows < Cc: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin ; Stewart Oldfield Subje

approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows < Cc: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Apprin. Good morning Char

From: Stewart Oldfield Sent: 6/25/2018 1:16:46 PM To: Daphne Cales Subject: FW: REF Debit Card limit Increase Approval From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows .MMINIMI> Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < Stewart Oldfield Subject: R

:46 PM To: Daphne Cales Subject: FW: REF Debit Card limit Increase Approval From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows .MMINIMI> Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/