EFTA Document EFTA01381068Automatic reply: Southern Financial - Client Confirmation [CI (Stewart Oldfield I, 3/30/2018)
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Title Match
Case Filesd-10-EFTA01381069Dept. of JusticeREF Debit Card Limit Increase Apprin (Hildegarde Berrios, March 19, 2018)
March 19, 20181p
Case File
sd-10-EFTA01381069Dept. of JusticeREF Debit Card Limit Increase Apprin (Hildegarde Berrios, March 19, 2018)
Email
Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows < Cc: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Apprin. Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 3
Date
March 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381069
Pages
1
Persons
0
Integrity
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