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DOJ EFTA Data Set 10 document EFTA01346044

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DOJ EFTA Data Set 10 document EFTA01346044

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EFTA Disclosure
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From: Sent: To: Subject: 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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