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EFTA Document EFTA01346040EFTA Document EFTA01346042
Case File
sd-10-EFTA01346041Dept. of Justice

EFTA Document EFTA01346041

Financial Record

From: Ying-A Wan . Sent: 3/20/2018 10:51:39 AM To: Cherie Quigle Subject: FW: REF Debit [I] Classification: For internal use only Are we okay to approve? Hilda said they are linked to the same account number and customer: Hello Ying, They are both linked to the same customer & account number Regards, Hilda From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF Debit Card Limit Increase Approval [I] Good

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346041
Pages
1
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0
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