Case File
efta-01352817DOJ Data Set 10OtherEFTA01352817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: ATM Debit review
From: Ying-A Wang
Date: Tue, 20 Mar 2018 17:51:34 -0400
To: Cherie Quigley
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
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01352817
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