EFTA01352818.pdf

Subject: RE: ATM Debit review [I] From: Ying-A Wang <E > Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie Quigley Classification: For internal use only That's what I'm asking—Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang < Subject: RE: ATM Debit review [I] How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying-A Wang Sent: Tuesday, March 20, 2018 5:52 PM To: Cherie Quigley <1 .1. .> Subject: ATM Debit review [I] 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? EFTA01352818 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 EFTA01352819