EFTA01346044.pdf

From: Ying-A Wang Sent: 3/20/2018 5:51:34 PM To: Cherie Quigley- Subject: ATM Debit review pj Attachments Copy of 267 December 2017 (002).xls 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 z Ying Wang DB Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032853 CONFIDENTIAL SDNY_GM_00179037 EFTA01346044