Case File
efta-01356605DOJ Data Set 10OtherEFTA01356605
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DOJ Data Set 10
Reference
efta-01356605
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Case: Signatory Approval
Mt -IN* Deft
Deed AtteuM :
Amount
IAN
CD
WW
Approve
Cancel
Note : Guidelines related to Blind Key.
Team
Procedure to follow
Case created
by Bill
Payment
1. Effective Date : Team will add case
comment for delay such as Insufficient
Funds, Cautionary account, Invoice amount
discrepancy, high volume, no bill payment
agreement etc. No back up or evidence
required in regards to comment.
2. Amount : Amount will match with Invoice,
in case of variation, back up needs to be
attached.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042540
CONFIDENTIAL
SDNY_GM_00188724
EFTA01356605
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