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
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Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
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Email
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