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e 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 only Hilda, Approved
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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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. Enjoy the rest of you
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
2 mentions1 same-page
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ered 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 use only Hilda, Appr
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
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2 mentions1 same-page
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ildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <[email protected]>; Bradle Gillin <[email protected]>; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Ch
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 Arthur Tremblay and V.P. — Banking Specialist
Martha Stewart
PERSON54 w/ Arthur·6 w/ V.P.
Stewart Oldfield
PERSON49 w/ Arthur·6 w/ V.P.
CB
Charlie Burrows
PERSON45 w/ Arthur·6 w/ V.P.
Jeffrey Epstein
PERSON39 w/ Arthur·7 w/ V.P.
Alfredo Rodriguez
PERSON35 w/ Arthur·5 w/ V.P.
Deutsche Bank Securities Inc.
ORGANIZATION26 w/ Arthur·8 w/ V.P.
Prince Andrew
PERSON25 w/ Arthur·4 w/ V.P.
Cynthia Rodriguez
PERSON23 w/ Arthur·5 w/ V.P.
BG
Bradley Gillin
PERSON22 w/ Arthur·5 w/ V.P.
HB
Hildegarde Berrios
PERSON10 w/ Arthur·8 w/ V.P.
HI
Hilda
PERSON9 w/ Arthur·8 w/ V.P.
Deutsche Bank Trust Company Americas
ORGANIZATION8 w/ Arthur·8 w/ V.P.
CQ
Cherie Quigley
PERSON2 w/ Arthur·4 w/ V.P.
the Product & Business Line
ORGANIZATION2 w/ Arthur·2 w/ V.P.