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sd-10-EFTA01352817Dept. of JusticeOther

EFTA Document EFTA01352817

Subject: ATM Debit review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Je

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Dept. of Justice
Reference
sd-10-EFTA01352817
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1
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0
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Subject: ATM Debit review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Je

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Subject: ATM Debit review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA01352817

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