Case File
efta-01356637DOJ Data Set 10OtherEFTA01356637
Date
Unknown
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DOJ Data Set 10
Reference
efta-01356637
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1
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0
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•or GIM and GPM accounts, approval
rom Kevin Brodbeck / Deepak Puri and
liver Esslingcr is necessary.
•or Trust and IA accounts, approval from
cnnifer Barker/Roben Deffense is also
iccessar
ax with Client
AT (Custody) Account code
Signature and Call
md Portfolio objective codes
AT (Custody) provides approval from
:ack.
wed not change to 995.
• RM. It applies also to IA account under
AT Team.
Trust officers can request closing of
fist accounts but need approval front
cnnifcr Barker that all termination steps
lave been taken.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042599
CONFIDENTIAL
SDNY_GM_00188783
EFTA01356637
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