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DOJ EFTA Data Set 10 document EFTA01346045

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DOJ EFTA Data Set 10 document EFTA01346045

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EFTA Disclosure

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From: Ying-A Wang sent: 3/21/201811:29:20 AM To: Cherie Quigle Subject: RE: ATM Debit review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill 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 Subject: ATM Debit review [I] 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 Ying Wang DB Services New Jersey, inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street 10005.2836 New York, NY. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032855 CONFIDENTIAL SDNY_GM_00179039 EFTA01346045

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