Case Filesd-10-EFTA01346034Dept. of JusticeEFTA Document EFTA01346034
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sd-10-EFTA01346034Dept. of JusticeEFTA Document EFTA01346034
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From: Ying-A Wang Sent: 3/19/2018 4: : To: Hildegarde Berrios CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, PWMUS AMLKYC Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang I. >; PWMUS AMLKYC ‹ > Cc: Cherie Quigley Subject: R
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Dept. of Justice
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sd-10-EFTA01346034
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