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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
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
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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
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
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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
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
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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
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
2 mentions1 same-page
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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) &
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
2 mentions1 same-page
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Subject: RE: REF Debit Card Limit Increase Approval [I] From: Ying-A Wang <[email protected]> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <[email protected]>, PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Classification: For internal use only
[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Thank you . Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Perso
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From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios <[email protected]>; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Incre
ebit Card Limit Increase Approval [I] Good morning Ying, EFTA01352821 Are we okay to go forward with this? Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 101541( 212.250.6534:2 Fax: 212.454.971912 Perso
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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 <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay
cash advance & withdrawal limit to $12,000.00 EFTA01352827 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:( 212.250.6534:2 Fax: 212.454.9719:2 Perso
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Mutual Connections (14)
Entities connected to both Hildegarde Berrios and V.P. — Banking Specialist
Martha Stewart
PERSON60 w/ Hildegarde·6 w/ V.P.
BG
Bradley Gillin
PERSON58 w/ Hildegarde·5 w/ V.P.
Stewart Oldfield
PERSON55 w/ Hildegarde·6 w/ V.P.
Deutsche Bank Securities Inc.
ORGANIZATION31 w/ Hildegarde·8 w/ V.P.
HI
Hilda
PERSON28 w/ Hildegarde·8 w/ V.P.
Jeffrey Epstein
PERSON28 w/ Hildegarde·7 w/ V.P.
Alfredo Rodriguez
PERSON19 w/ Hildegarde·5 w/ V.P.
Cynthia Rodriguez
PERSON14 w/ Hildegarde·5 w/ V.P.
CB
Charlie Burrows
PERSON12 w/ Hildegarde·6 w/ V.P.
Deutsche Bank Trust Company Americas
ORGANIZATION8 w/ Hildegarde·8 w/ V.P.
CQ
Cherie Quigley
PERSON11 w/ Hildegarde·4 w/ V.P.
AT
Arthur Tremblay
PERSON10 w/ Hildegarde·4 w/ V.P.
Prince Andrew
PERSON9 w/ Hildegarde·4 w/ V.P.
the Product & Business Line
ORGANIZATION3 w/ Hildegarde·2 w/ V.P.