EFTA01352817.pdf
📄 Extracted Text (92 words)
Subject: ATM Debit review
From: Ying-A Wang
Date: Tue, 20 Mar 2018 17:51:34 -0400
To: Cherie Quigley
Classification: For internal use only
Cherie,
See attached for Q4 ATM Debit card review. The list is largely unchanged.
There's a few new additions to the list. It looks like Epstein was increased
to 12k in December. Wondering why they are asking us for approval just now?
Kind regards,
Ying-A Wang
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01352817
ℹ️ Document Details
SHA-256
a12a9c412b1eea8da408d5fa7184a492b523cb4fb757ca778cb9ee78169d532f
Bates Number
EFTA01352817
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0