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Case File
sd-10-EFTA01352818Dept. of Justice

EFTA Document EFTA01352818

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Subject: RE: ATM Debit review [I] From: Ying-A Wang <E > Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie Quigley Classification: For internal use only That's what I'm asking-Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang < Subject: RE: ATM Debit review [I] How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying-A Wang Sent: Tuesday, March 20, 2018 5:52 PM To: Cherie Quigley <1 .1. .> Subject:

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01352818
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2
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0
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