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 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 default - $1,000.00 Card # 4734070000029213 —current defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang <[email protected]›; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit 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 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 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] Hello Ying, The reason for the increase is due to the closing of the teller services. The client use to come in on a regular basis to get cash, which is no longer feasible. The current limits are as follows: Card # 4734070000028868 — the current cash advance is the default - $1,000.00 EFTA01352822
Card # 4734070000029213 —current defaults — $1,000.00 for each. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management : 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. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrios <[email protected]>; PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? Thank you. EFTA01352823