Case File
efta-01454654DOJ Data Set 10OtherEFTA01454654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454654
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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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