📅 Jun 11, 2018

JEE ATM card we use to withdraw cash

From: Richard Kahn

To: Stewart Oldfield

would it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01352577

would it work in paris to take out euros from an ATM machine? please advise thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

tel
fax
cell

EFTA01352577

📅 Jun 11, 2018

FW: JEE ATM card we use to withdraw cash

From: Stewart Oldfield

To: Bradley Gillin, Rodney Macelus

Should work, right? EFTA01352576

Should work, right?

EFTA01352576

📅 Jun 11, 2018

RE: JEE ATM card we use to withdraw cash [C]

From: Bradley Gillin

To: Stewart Oldfield, Rodney Macelus

Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc.

Michele,

Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN

Regards,
Brad

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

📅 Jun 11, 2018

RE: JEE ATM card we use to withdraw cash [C]

From: Michele-M Quattrocchi

To: Bradley Gillin, Stewart Oldfield, Rodney Macelus

Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email

Brad, Sure, when will the client be traveling and when will they return?

Rodney, Please let me know when you are free that way I can show you the process.

Best Regards,
Michele Q

Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, 10154-0004 New York, NY, USA

Tel.

Fax

Email

📅 Jun 11, 2018

Re: USA Patriot Act Customer Identification Program Notification

From: Richard Kahn

To: Stewart Oldfield

thank youfrance dates not yet certain was thinking of a more regular ongoing vs particular dates.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Jun 11, 2018, at 2:08 PM, Stewart Oldfield wrote: > I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To:

thank youfrance dates not yet certain was thinking of a more regular ongoing vs particular dates.. thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell

On Jun 11, 2018, at 2:08 PM, Stewart Oldfield wrote:

> I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France.

Thanks

From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield ffi s Subject: Fwd: USA Patriot Act Customer Identification Program Notification

do you know what this relates to?

Richard Kahn

EFTA01352578

HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell

Begin forwarded message:

From: Nathan Head

Subject: USA Patriot Act Customer Identification Program Notification

Date: June 11, 2018 at 1:35:47 PM EDT

To: 'Richard Kahn'

Cc: Joshua Chin-Sang

<image001.png>

Dear Client — Southern Financial, LLC

EFTA01352579

Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG

<image002.png>

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

USA PATRIOT Act Section 326 Customer Identification Program

To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person or legal entity that opens an account.

What this means for you: When you open an account, we will ask for your name, address, and other information that will allow us to identify you. We may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents.

In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference.

EFTA01352580

The Following Applies to Non-US Correspondent Banks Only

Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks":

Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited).

Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank)

FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries

Malawi Exchange Co. or any of its subsidiaries

Kassem Rmeiti & Co. For Exchange or any of its subsidiaries

The regulations also require us to notify you that your correspondent account with our financial institution may not be used to provide the 311 designated banks with access to our financial institution. If we become aware any of the 311 designated banks are indirectly using the correspondent account you hold at our financial institution, we will be required to take appropriate steps to prevent such access, including terminating your account.

Regulation GG

Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") and implementing regulations issued by Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments in connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL restricted transactions attempted to be processed through any account you maintain with a DBUS entity.

EFTA01352581

A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or any interactive computer service or telecommunications service) from knowingly accepting, in connection with the participation of another person in unlawful Internet gambling:

Credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card);

An electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person; or

Any check, draft, or similar instrument that is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution.

Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity.

Sincerely,

<empty>

<image003.gif>

EFTA01352582

Client Data Services

Deutsche Bank USA Core Corporation
5201 Gate Parkway

Jacksonville, FL 32256 USA

Email: COB. Derivatives-Jax@db.com

| Name | Value |
| -------------------- | ----- |
| Lee Joyner | |
| Jacob Goss | |
| Jesse Cruz | |
| Jacob Brandenburg | |
| Yonette Carrington | |

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

EFTA01352583

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352584

📅 Jun 11, 2018 REDACTED

RE: USA Patriot Act Customer Identification Program Notification

From: Stewart Oldfield

To: Richard Kahn

Should be the same story. Will depend on the external account limits of whichever ATM he uses. From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 2:18 PM To: Stewart Oldfield Subject: Re: USA Patriot Act Customer Identification Program Notification ok thank you also curious how limits would work in comparison to $1,000 here in USA thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel █████████████ fax █████████████ cell █████████████ On Jun 11,

Should be the same story. Will depend on the external account limits of whichever ATM he uses.

From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 2:18 PM To: Stewart Oldfield Subject: Re: USA Patriot Act Customer Identification Program Notification

ok thank you

also curious how limits would work in comparison to $1,000 here in USA thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel █████████████
fax █████████████
cell █████████████

On Jun 11, 2018, at 2:12 PM, Stewart Oldfield
wrote:

EFTA01352585

It should work, but when we know people are traveling we notify the fraud
team so nothing gets blocked. Let me see if we can do something more
general for him

Thanks

From: Richard Kahn [mailto:████████████████████████████████]
Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield <████████████████████████████████>
Subject: Re: USA Patriot Act Customer Identification Program Notification

thank you

france dates not yet certain

was thinking of a more regular ongoing vs particular dates..

thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel █████████
fax █████████
cell █████████

EFTA01352586

On Jun 11, 2018, at 2:08 PM, Stewart Oldfield e > wrote:

I'm guessing it's generated from the global markets accounts we reactivated
recently, but let me confirm. Please also send me JEE's dates for France.

Thanks

From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield e > Subject: Fwd: USA Patriot Act Customer Identification Program Notification

do you know what this relates to?

Richard Kahn
HBRK Associates Inc.

EFTA01352587

575 Lexington Avenue 4th Floor
New <u>York, NY 10022</u>
tel
fax
cell

Begin forwarded message:

| From: Nathan Head                                                     |
|-|
| Subject: USA Patriot Act Customer Identification Program Notification |
| Date: June 11, 2018 at 1:35:47 PM EDT                                 |
| To: 'Richard Kahn'                                                    |
| Cc: Joshua Chin-Sang                                                  |

EFTA01352588

<image001.png>

Dear Client — Southern Financial, LLC

Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG

<image002.png>

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

USA PATRIOT Act Section 326 Customer Identification Program

To help the government fight the funding of terrorism and money laundering

EFTA01352589

activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person or legal entity that opens an account.

What this means for you: When you open an account, we will ask for your name, address, and other information that will allow us to identify you. We may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents.

In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference.

The Following Applies to Non-US Correspondent Banks Only

Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks":

Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited).

Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank)

FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries

Malawi Exchange Co. or any of its subsidiaries

Kassem Rmeiti & Co. For Exchange or any of its subsidiaries

The regulations also require us to notify you that your correspondent account with our financial institution may not be used to provide the 311 designated banks with access to our financial institution. If we become aware any of the 311 designated banks are indirectly using the correspondent account you hold at our financial institution, we will be required to take appropriate steps to prevent such access, including terminating your account.

EFTA01352590

Regulation GG

Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") and implementing regulations issued by Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments in connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL restricted transactions attempted to be processed through any account you maintain with a DBUS entity.

A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or any interactive computer service or telecommunications service) from knowingly accepting, in connection with the participation of another person in unlawful Internet gambling:

Credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card);

An electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person; or

Any check, draft, or similar instrument that is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution.

Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity.

EFTA01352591

Sincerely,

<image003.gif>

Client Data Services

Deutsche Bank USA Core Corporation
5201 Gate Parkway

Deutsche Bank USA Core Corporation
5201 Gate Parkway
Jacksonville, FL 32256 USA

| Name              | Information |
|-------------------|-------------|
| Lee Joyner        | *redacted*  |
| Jacob Goss        | *redacted*  |
| Jesse Cruz        | *redacted*  |
| Jacob Brandenburg | *redacted*  |

Email: *redacted*

EFTA01352592

Yonette Carrington -

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352593

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this

EFTA01352594

communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

📅 Jun 22, 2018 REDACTED

FW: Debit Card Inquiry - Epstein [I]

From: Bradley Gillin

To: Stewart Oldfield

Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # ██████████ and ██████████ {cid:image003.png@01D40A19.F2322620} Kind regards, < < EFTA01352596 {cid: image001.png@01D1D7AA. 4A648990} Hiren Mathur Analyst I Securities Operati

Classification: For internal use only

From: Hiren Mathur
Sent: Friday, June 22, 2018 11:13 AM
To: Bradley Gillin
Cc:
Subject: RE: Debit Card Inquiry - Epstein [I]

Classification: For internal use only

Bradley,

There are two cards linked with the below account and below are their current withdrawal limits :

Card # ██████████ and ██████████

{cid:image003.png@01D40A19.F2322620}

Kind regards,

< < EFTA01352596

{cid: image001.png@01D1D7AA. 4A648990}

Hiren Mathur

Analyst I Securities Operations - WM US

COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

Tel.
Fax
Mobile +
Email

From: Bradley Gillin
Sent: Friday, June 22, 2018 11:08 AM
To: Hiren Mathur
Cc:
Subject: Debit Card Inquiry - Epstein [I]
Importance: High

Classification: For internal use only

Team,

There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits, etc.

Thank you.

< EFTA01352597

{cid: image005.png@01D40A19.F2322620}

Regards,
Brad

{cid: image006.gif@01D40A19.F2322620}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

EFTA01352598

📅 Jun 22, 2018 REDACTED

Re: ATM/Debit Card Details

From: Richard Kahn

To: Bella Klein

attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY <u>10022</u> tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gill

attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you

Richard Kahn

HBRK Associates Inc.

575 Lexington Avenue 4th Floor

New York, NY <u>10022</u>

tel
fax
cell

On Jun 22, 2018, at 11:45 AM, Bella Klein

wrote:

fyi
Thank you,
Bella

Tel:

Begin forwarded message:

From: Bradley Gillin <████████████████████████>

Subject: ATM/Debit Card Details [C]

Date: June 22, 2018 at 11:43:53 AM EDT

To: 'Bella Klein' <█████████████████████>

Classification: Confidential

EFTA01352599

Bella,

As discussed, see ATM/debit card details below:

Transactions using a PIN
: $1,000 Purchases $12,000 ATM cash out

Transactions without using a PIN

$12,000 Cash Advance

$7,500 Purchases

Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.

Regards,
Brad
________________________________________________________________________________

<image001.gif>

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New <u>York, NY 10154</u>
Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352600

EFTA01352601

📅 Jun 22, 2018

ATM/Debit Card Details

From: Bradley Gillin

To: Bella Klein

Bella, EFTA01352603 As discussed, see ATM/debit card details below: Transactions using a PIN . $12,000 - ATM cash out . $1,000 - Purchases Transactions without using a PIN . $12,000 — Cash Advance . $7,500 — Purchases Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit. Regards, Brad <image001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa

Bella,

EFTA01352603

As discussed, see ATM/debit card details below:

Transactions using a PIN

. $12,000 - ATM cash out

. $1,000 - Purchases

Transactions without using a PIN

. $12,000 — Cash Advance

. $7,500 — Purchases

Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.

Regards,
Brad

<image001.gif>

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154

EFTA01352604

Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

📅 Jun 22, 2018 REDACTED

ATM/Debit Card Details

From: Bella Klein

To: Bradley Gillin

fyi Thank you, Bella ████████████████████████████ Tel: ██████████████████

fyi

Thank you,
Bella

████████████████████████████
Tel: ██████████████████

📅 Jun 22, 2018 REDACTED

Re: ATM/Debit Card Details

From: Richard Kahn

To: Bella Klein

attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ██████████ fax ██████████ EFTA01352602 cell

attached is ridiculous to find out after the fact

we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine

brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel ██████████
fax ██████████

EFTA01352602

cell

📅 Jun 22, 2018

RE: ATM/Debit Card Details

From: Stewart Oldfield

To: Richard Kahn, Bella Klein

Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take multiple withdrawals across ATMs at the same bank. We did talk about using a teller window for a cash advance of greater amounts — did that not work?

Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take multiple withdrawals across ATMs at the same bank. We did talk about using a teller window for a cash advance of greater amounts — did that not work?

📅 Jun 22, 2018 REDACTED

Re: ATM/Debit Card Details

From: Richard Kahn

To: Stewart Oldfield

darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ███████████ fax ███████████ cell ████████████ On Jun 22, 2018, at 11:53 AM, Stewart Oldfield wrote: Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, an

darren went to teller and was restricted to withdrawing only $1,000..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel ███████████
fax ███████████
cell ████████████

On Jun 22, 2018, at 11:53 AM, Stewart Oldfield wrote:

Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take multiple withdrawals across ATMs at the same bank. We did talk about using a teller window for a cash advance of greater amounts — did that not work?

From: Richard Kahn [mailto: Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein < Cc: Darren Ind ke < ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C]

attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine

brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller

thank you

EFTA01352607

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell

On Jun 22, 2018, at 11:45 AM, Bella Klein a wrote:

fyi
Thank you,
Bella

Tel:

Begin forwarded message:

From: Bradley Gillin

Subject: ATM/Debit Card Details [C]

Date: June 22, 2018 at 11:43:53 AM EDT

To: 'Bella Klein'

Classification: Confidential
Bella,

As discussed, see ATM/debit card details below:

Transactions using a PIN

EFTA01352608

. $12,000 - ATM cash out
. $1,000 - Purchases

Transactions without using a PIN
. $12,000 - Cash Advance
. $7,500 - Purchases

Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.

Regards,
Brad

<image001.gif>

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. ███████████████
Fax █████████████
Email █████████████████████

Securities offered through Deutsche Bank Securities Inc.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

EFTA01352609

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352610

📅 Jun 22, 2018 REDACTED

Fwd: ATM/Debit Card Details [C]

From: Stewart Oldfield

To: Bradley Gillin

Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. ██████████ Mobile ███████████ Email ██████████████████ Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein < , Darren Indyke < => Subject: Re: ATM/Debit Card Details [C] darren went to teller and was restricted to withdra

Stewart Oldfield, CFA, CAIA
Director

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. ██████████
Mobile ███████████
Email ██████████████████

Securities offered through Deutsche Bank Securities Inc.

Begin forwarded message:

From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein < , Darren Indyke < => Subject: Re: ATM/Debit Card Details [C]

darren went to teller and was restricted to withdrawing only $1,000..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel New
fax 212-320-0381
cell

On Jun 22, 2018, at 11:53 AM, Stewart Oldfield

EFTA01352611

wrote:

Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take multiple withdrawals across ATMs at the same bank. We did talk about using a teller window for a cash advance of greater amounts — did that not work?

From: Richard Kahn [mailto: Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein < Cc: Darren Indyke ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C]

attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine

brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel █████████████
fax 212-320-0381
cell ████████████

On Jun 22, 2018, at 11:45 AM, Bella Klein > wrote:

fyi
Thank you,
Bella

EFTA01352612

Tel:

Begin forwarded message:

From: Bradley Gillin

Subject: ATM/Debit Card Details [C]

Date: June 22, 2018 at 11:43:53 AM EDT

To: 'Bella Klein'

Classification: Confidential
Bella,

As discussed, see ATM/debit card details below:

Transactions using a PIN

$12,000 ATM cash out

$1,000 Purchases

Transactions without using a PIN

$12,000 Cash Advance

$7,500 Purchases

Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.

Regards,
Brad

EFTA01352613

<image001.gif>

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax (646) 736-0721
Email

Securities offered through Deutsche Bank Securities Inc.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and

EFTA01352614

regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352615

📅 Jun 22, 2018 REDACTED

Re: ATM/Debit Card Details [C]

From: Stewart Oldfield

To: Richard Kahn

Ugh, sorry. Let me dig into this again. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jun 22, 2018, at 12:35 PM, Richard Kahn <> wrote: darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel M i fax cell On Ju

Ugh, sorry. Let me dig into this again. Thanks.

Stewart Oldfield, CFA, CAIA
Director

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email

Securities offered through Deutsche Bank Securities Inc.

On Jun 22, 2018, at 12:35 PM, Richard Kahn <> wrote:

darren went to teller and was restricted to withdrawing only $1,000..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel M i
fax
cell

On Jun 22, 2018, at 11:53 AM, Stewart Oldfield
wrote:

Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We

EFTA01352616

have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take multiple withdrawals across ATMs at the same bank. We did talk about using a teller window for a cash advance of greater amounts — did that not work?

From: Richard Kahn [mailto: Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein Cc: Darren Indyke < ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C]

attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine

brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel ████████████
fax ████████████
cell ████████████

On Jun 22, 2018, at 11:45 AM, Bella Klein a wrote:

fyi
Thank you,
Bella

███████████████████████
Tel: ██████████████

EFTA01352617

Begin forwarded message:

From: Bradley Gillin

Subject: ATM/Debit Card Details [C]

Date: June 22, 2018 at 11:43:53 AM EDT

To: 'Bella Klein'

Classification: Confidential
Bella,

As discussed, see ATM/debit card details below:

Transactions using a PIN

$12,000 - ATM cash out

$1,000 – Purchases

Transactions without using a PIN

$12,000 - Cash Advance

$7,500 – Purchases

Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.

Regards,
Brad

<image001.gif>

EFTA01352618

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.: 
Fax: 
Email:

Securities offered through Deutsche Bank Securities Inc.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352619

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352620

📅 Jun 22, 2018 REDACTED

FW: DB cash

From: Stewart Oldfield

To: Bradley Gillin

Some history here From: Richard Kahn [mailto: ] Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield < > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield wrote: EFTA01352621 I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row a

Some history here

From: Richard Kahn [mailto: ]
Sent: Monday, February 26, 2018 12:42 PM
To: Stewart Oldfield < >
Subject: Re: DB cash

are you free for a call?

if so please call my office

thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell

On Feb 26, 2018, at 12:41 PM, Stewart Oldfield

wrote:

EFTA01352621

I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch?

From: Richard Kahn [mailto:
Sent: Tuesday, Februar <u>06, 2018 1:13 PM</u>
To: Stewart Oldfield
Subject: Re: DB cash

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New <u>York, NY 10022</u>
tel
fax <u>212-320-0381</u>
cell

On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote:

Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for

EFTA01352622

letting me know

From: Richard Kahn [mailto: ]
Sent: Tuesday, February 06, 2018 12:48 PM
To: Stewart Oldfield < >
Subject: Fwd: DB cash

appears we are still stuck at only 1,000 withdrawals..

not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel: 
fax: 212-320-0381
cell:

EFTA01352623

Begin forwarded message:

From: Cynthia Rodriguez

Subject: RE: DB cash

Date: February 6, 2018 at 12:17:11 PM EST

To: Bella Klein
Cc: Richard Kahn

EFTA01352624

Hi Bella,

Unfortunately, I do not. As soon as I hear anything, I will absolutely let you know. The bank is working hard to ensure that our clients receive the best service possible.

Kind regards,
Cynthia Rodriguez

<image001.png>

Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.: 
Fax: (646) 736-0721
Email:

EFTA01352625

From: Bella Klein [mailto:
Sent: Tuesday, Februar 06, 2018 12:15 PM
To: Cynthia Rodriguez
Cc: Richard Kahn
Subject: Re: DB cash

Do you have an estimate date for negotiations results.

Thank you,
Bella

████████████████████████
Tel: ██████████████████████

EFTA01352626

On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez wrote:

Hi Bella,

Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you.

Kind regards,
Cynthia Rodriguez

EFTA01352627

<image001.png>

Cynthia Rodriguez
Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.: 
Fax: (646) 736-0721
Email:

From: Bella Klein [mailto:
Sent: Tuesday, <u>February 06, 2018 11:56 AM</u>
To: Cynthia Rodriguez
Subject: Re: DB cash

EFTA01352628

Cynthia,

please update on ATM cash withdrawal status

Thank you,
Bella
█████████████████████████████
Tel: █████████████████████

On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote:

Hi Bella,

EFTA01352629

Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1,000. Everything else on the account and on the debit card itself is active and ready for use. Please let me know if you need anything else. Thank you,

Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park <u>Avenue, 24th</u> Fl 10154-0004 New York, NY, USA Tel.

EFTA01352630

Fax <u>(646) 736-0721</u>

Email

From: Bella Klein [mailto:

Sent: Friday, January <u>05 2018</u> 12:21 <u>PM</u>
To: Cynthia Rodriguez
Subject: Fwd: DB cash

Cynthia,

EFTA01352631

We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.

Thank you,
Bella
██████████████████
Tel: █████████████

Begin forwarded message:

From: Bella Klein

EFTA01352632

Subject: DB cash

Date: January 5, 2018 at 12:14:50 PM EST

To: Richard Kahn <███████████████████████████████████>

Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it should work.

Thank you,
Bella

██████████████████████████
Tel: ██████████████████

EFTA01352633

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352634

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

EFTA01352635

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

📅 Mar 19, 2018 REDACTED

REF Debit Card Limit Increase Approval

From: Hildegarde Berrios

To: Charlie Burrows

Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # ████████████████ – increase cash advance to $12,000.00 Card # ████████████████ increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Manage

Good morning Charlie/Tony/Artie,

Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # as listed below.

Card # ████████████████ – increase cash advance to $12,000.00

Card # ████████████████ increase cash advance & withdrawal limit to $12,000.00

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 by Deutsche Bank Securities Inc.

EFTA01352640

EFTA01352641

📅 Mar 19, 2018

RE: REF Debit Card Limit Increase Approval [I]

From: Anthony Western

To: Hildegarde Berrios, Charlie Burrows

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

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

📅 Mar 19, 2018

FW: REF Debit Card Limit Increase Approval [I]

From: Hildegarde Berrios

To: Andrew Gallivan

Good afternoon Andrew, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account #IIIIIIIIllas listed below. Card # — increase cash advance to $12,000.00 Card # increase cash advance & withdrawal 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 EFTA01352638 Hildegarde Berrios V.P. Banking Specialist | Deutsche Bank Trust Com

Good afternoon Andrew,

Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account #IIIIIIIIllas listed below.

Card # — increase cash advance to $12,000.00

Card # increase cash advance & withdrawal 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

EFTA01352638

Hildegarde Berrios V.P. Banking Specialist | Deutsche Bank Trust Company - Americas Private Wealth Management 345 Park Avenue, New York, NY 10154 ( 2 Fax: 212.454.971912 Personal Fax: 917-720-8759

Securities offered by Deutsche Bank Securities Inc.

📅 Mar 19, 2018

RE: REF Debit Card Limit Increase Approval [I]

From: Andrew Gallivan

To: Hildegarde Berrios

EFTA01352637 Classification: For internal use only Approved

EFTA01352637

Classification: For internal use only

Approved