4: : To: Hildegarde Berrios CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, PWMUS AMLKYC Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash with

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

ash advance to $12,000.00 Card g increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda ' — c as 1 Private Wealth Management 345 Park Avenue, New York, Securities offered by Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO F

Regards, Hilda Hildegard° Berrlos ' V.P. - Bank S cialist ' Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue. New York. NY 10154 S

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue. New York. NY 1°154:1 S

LKYC CC: Cherie Quigle Subject RE: REF Debit Card Limit Increase Approval PI Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde Berrios ' V.P. - Banki utsche Bank T encas Pnvate Wealth Management 345 Park Avenue. New York. NY 10154:lit ay Personal Fax: Securi

ithdrawal 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 Hildega ' -cas; Private Wealth Management 345 Park Avenue. New York. NY 101 Securities offered by Deutsche Bank Securities Inc. From: Anthony W

Wan . Sent: 3/20/2018 10:51:39 AM To: Cherie Quigle Subject: FW: REF Debit [I] Classification: For internal use only Are we okay to approve? Hilda said they are linked to the same account number and customer: Hello Ying, They are both linked to the same customer & account number Regards, Hi

Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde Bert ' V.P. — Banki S ' Deutsche Bank Trust Com Americas: Pnvate Wealth Management ; 345 Park Avenue. New York. NY 10154; Securitie

Hildegarde Berrios Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) PWMUS AMLKYC 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 de

Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde B ' — encas I Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:11 Securities offered by Deutsche Bank Securities Inc

; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit 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

To: Cherie Quigle Subject: RE: ATM Debit review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill How is Epstein's limit $12K if we

:32 PM To: Hildegarde Berrio CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (II Classification: For Internal use only Hilda, PWMUS AMLKYC We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the defaul

s Cherie Quigley RE: REF Debit Card Limit Increase Approval [I) Copy of 267 December 2017 (002) - Copy.xls Classification: For Internal use only Hilda, WMUS AMLKYC •• • f debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to

igley Subject: RE: REF Debit Card Limit Increase Approval III Hello Ying, They are both linked to the same customer & account numbe i Regards, Hilda Hildegarde Berrios' V.P. - Banki S ' Deutsche Bank Trust Com Americas I, Private Wealth Management 1, 345 Park Avenue. New York. NY 10154 Securi

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

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

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

Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' ' — Banking Specialist ' Deutsche Bank T Amencas Private Wealth Management 345 Park Avenue. New York. NY 10154:2 Fax Personal Fa