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sd-10-EFTA01352820Dept. of Justice

RE: REF Debit Card Limit Increase Approval [I (Ying-A Wang, 21 Mar 2018)

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Subject: RE: REF Debit Card Limit Increase Approval [I] From: Ying-A Wang <ying-a.wang@db.com> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <hildegarde.berrios@db.com>, PWMUS AMLKYC <pwmus.amlkyc@db.com> Cc: Cherie Quigley <cherie.quigley@db.com> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already been upgraded to $12,000 without ou

Date
March 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352820
Pages
9
Persons
0
Integrity
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