Epstein Secrets

mit 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 Personal Fax: 917-720-8759 Securit

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 Berr

t & 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 Securities Inc. From: Andrew Gal

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

e 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 offered by Deutsche Bank Securi

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

j!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: Securities offered by Deutsche Ba

Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy the rest of your day. 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 1

cash advance & withdrawal limit to Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 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: 917-720-8759 Securities offered

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

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 Securities Inc. From: Ying-A Wan

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

uigley <[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 Personal Fax: 917-720-8759 Securit

<[email protected]>, PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already

roval [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 Personal Fax: 917-720-8759 Securit

@db.com> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # 4734070000028868 — the current cash advance is the d