Case File
efta-01356646DOJ Data Set 10OtherEFTA01356646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
d. Fed Funds Wired-used when Description Code is Funds Wired
•
e. N/A- used when Description Code is Deposit Acct (to DB checking)
Statement Case:
Case Name
Case Use
HRNI
Rules
Apply?
Supporting
Documents
Process
Details
Notes
Statement
New Event
Setup
new
Statement
Event for
Existing
Accounts.
Yes
Letter of
Instruction
signed by
client,
signature
verified.
No for
Trust
account
TAG
should
check the
account
group code
if it is
matching
up in the
ticket.
Check
the date
according
to the
frequency
mentioned.
See if
the client
is already
linked to
the
account
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042610
CONFIDENTIAL
SDNY_GM_00 188794
EFTA01356646
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