Epstein Secrets

ndor Jose Andres Johan H. Andresen Jr Michael Andrew Jim Andrew Julien Anfruns Christian Angermaye

ief Executive Officer Wal-Mart Stores Inc. USA Duke of York Serge Dumont Chairman, Asia-Pacific: Vice-Chair

rien Dominic O'Connell Chris O'Leary James O'Rourke Sharmeen Obeid Chinoy Nduka Obaigbena Herbert Oberhaensli Vikas Oberoi Emesto Occhiello Hilda Ochoa-Brillembourg Patrick Other Raila Amolo Odinga Phillips Oduoza Chairman and Chief Executive Officer Chief Executive Officer and Co-Founder

Good afternoon Andrew, Please provide your approval to increase the wi

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 line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berri

s offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM

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 Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York, NY

rrios Date: Mon, 19 Mar 2018 12:25:22 -0400 To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield C

advance & withdrawal limit 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

errios Sent: Monday, March 19 2018 12:25 PM To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield >

advance & withdrawal limit to I have already 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 Yo

utsche Bank Securities Inc. EFTA01352812 From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM

ng-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 Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY

s offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM

thdrawal limit to $12,000.00. 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 1 Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY