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efta-01454654DOJ Data Set 10Other

EFTA01454654

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Unknown
Source
DOJ Data Set 10
Reference
efta-01454654
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Morris.xlsx; pic00989.gif Classification: For internal use only Hello Amanda, Wm Americas Coverage is tracking debit card holders card status, and primary phone numbers along with business phone numbers. Can you please complete the attached file for your Banker team? We are looking to answer the following three criteria. The highlighted fields in the Excel file are also required. 1) Debit Card Required?: "Activation" and "Restricted" cards require a status update. ("Active" debit cards will be kept active) 2) UPDATED card cntc Primary Home Ph Nbr: An updated primary phone number is required. 3) UPDATED card cntc Primary Business Ph Nbr: An updated primary business phone number is suggested but optional. (See attached file: morris.xlsx) Regards, Juliana Batista (Embedded image moved to file: pic00989.gif)cid:[email protected] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112923 CONFIDENTIAL SDNY_GM_00259107 EFTA01454654

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