Case Filesd-10-EFTA01346046Dept. of JusticeEFTA Document EFTA01346046
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sd-10-EFTA01346046Dept. of JusticeEFTA Document EFTA01346046
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From: Sent: To: CC: Subject: Attachments: Ying-A Wang 3/21/2018 11:52:4 Hildegarde Berrios Cherie Quigley RE: REF Debit Card Limit Increase Approval [I) Copy of 267 December 2017 (002) - Copy.xls Classification: For Internal use only Hilda, WMUS AMLKYC •• • f debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to $12.000 without our approval. Why are we being notified only now') -Ting From: Hildegarde Berri
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Dept. of Justice
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sd-10-EFTA01346046
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