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 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 been upgraded to $12,000 without our approval. Why are we being notified only now? -Ying From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 1:14 PM To: Ying-A Wang <[email protected]›; PWMUS AMLKYC <[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 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. EFTA01352820