FW: REF Debit (Ying-A Wan, 3/20/2018)RE: REF Debit Card Limit Increase Approval [I (Hildegarde Berrios, 3/20/2018)
Case Filesd-10-EFTA01346042Dept. of JusticeRE: REF Debit Card Limit Increase Approval (II (Ying-A Wang, 3/20/2018)
March 20, 20181p
Case File
sd-10-EFTA01346042Dept. of JusticeRE: REF Debit Card Limit Increase Approval (II (Ying-A Wang, 3/20/2018)
Email
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
Date
March 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346042
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.