RE: REF Debit Card Limit Increase Approval [I (Anthony Western, March 19, 2018)REF Debit Card Limit Increase Approva (Anthony Western, March 19, 2018)
Case Filesd-10-EFTA01346034Dept. of JusticeRE: REF Debit Card Limit Increase Approval [Ii (Ying-A Wang, 3/19/2018)
March 19, 20181p
Case File
sd-10-EFTA01346034Dept. of JusticeRE: REF Debit Card Limit Increase Approval [Ii (Ying-A Wang, 3/19/2018)
Email
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
Date
March 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346034
Pages
1
Persons
0
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