Case Filesd-10-EFTA01345363Dept. of JusticeEFTA Document EFTA01345363
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Case File
sd-10-EFTA01345363Dept. of JusticeEFTA Document EFTA01345363
Financial Record
This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000. Some branches may have their own max limits, which may be set lower than our $8000 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in one withdrawal. In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey authorizing us to h
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345363
Pages
1
Persons
0
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