Case Filesd-10-EFTA01346042Dept. of JusticeEFTA Document EFTA01346042
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sd-10-EFTA01346042Dept. of JusticeEFTA Document EFTA01346042
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From: Ying-A Wang Sent: 3/20/2018 L:11:32 PM To: Hildegarde Berrio CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (II Classification: For Internal use only Hilda, PWMUS AMLKYC We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the default - $1,000.00 Card # urrent defaults - $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang
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Dept. of Justice
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sd-10-EFTA01346042
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