EFTA01352809Set 10
2018-03-198p815w
Ying-A Wang
PWMUS AMLKYC
Cc: Cherie Quigley
Hello Ying,
They are both linked to the same customer (483289) & account number
(35269691).
Regards,
Hilda
Hildegarde Berrios 1 V.P. — Banking Specialist ... PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I]
Hello Ying,
The reason for the increase is due to the closing of the teller services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352809.pdf
EFTA01346037Set 10
2018-03-191p229w
PWMUS AMIKYC
CC: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval III
Hello Ying,
They are both linked to the same customer & account numbe i
Regards,
Hilda
Hildegarde ... PWMUS AMI.KYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval (I)
Hello Ying,
The reason for the increase is due to the closing of the teller services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346037.pdf
EFTA01346041Set 10
2018-03-201p221w
approve? Hilda said they are linked to the same account number and customer:
Hello Ying,
They are both linked to the same customer & account number
Regards,
Hilda
From: Hildegarde Berrios ... PWMUS AMLKYC
Cc: Cherie Quigley
Subject: RE: REF Debit Card Limit Increase Approval [I)
Hello Ying,
The reason for the increase is due to the closing of the teller services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346041.pdf
EFTA01985197Set 10
2010-09-091p139w
wrote:
Hello •ying to reach you , its Naomi . Pls send your number . Thank you x N
Love & Light,
Naomi
******* *************** ******** ****** ********** ************
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985197.pdf