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EFTA Document EFTA01381069
Title Matchefta-efta01381069
Case Filesd-10-EFTA01381069Dept. of JusticeEFTA Document EFTA01381069
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Case File
sd-10-EFTA01381069Dept. of JusticeEFTA Document EFTA01381069
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Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows < Cc: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Apprin. Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 3
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Dept. of Justice
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sd-10-EFTA01381069
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