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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
From: Sent: To: Subject: Attachments Ying-A Wang 3/20/2018 5:51:34 PM Cherie Quigley- ATM Debit review pj Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4 ATM Debit card review. The list i
to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill 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 Subject: ATM Deb
From: Ying-A Wang sent: 3/21/201811:29:20 AM To: Cherie Quigle Subject: RE: ATM Debit review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda
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
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 fo
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. .> Subje
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
Entities connected to both Jeffrey Epstein and ATM Debit