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EFTA Document EFTA01345937EFTA Document EFTA01345939
Case File
sd-10-EFTA01345938Dept. of Justice

EFTA Document EFTA01345938

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From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous

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Dept. of Justice
Reference
sd-10-EFTA01345938
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