Case File
efta-01346044DOJ Data Set 10OtherEFTA01346044
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DOJ Data Set 10
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efta-01346044
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1
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0
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Attachments
Ying-A Wang
3/20/2018 5:51:34 PM
Cherie Quigley-
ATM Debit review pj
Copy of 267 December 2017 (002).xls
Classification: For Internal use only
Cherie,
See attached for Q4 ATM Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks
like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now?
Kind regards,
Ying-A Wang
z
Ying Wang
DB Services New Jersey. Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street. 10005-2836 New York, NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032853
CONFIDENTIAL
SDNY_GM_00179037
EFTA01346044
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