Case File
efta-01356647DOJ Data Set 10OtherEFTA01356647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
and is
valid client
ID.
Check
the
accuracy
with the
documents
attached.
Statement
/Delete
Event
To
modify or
Delete
Event
Yes
Letter of
Instruction
signed by
client,
signature
verified
TAG
should
check if
the event
number is
valid and
linked to
that
account.
See if
Client ID
is valid .
Check
the group
code for
that
account.
On the
Trust
Account -
If DB is
trustee
then no
documents
are
required
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042611
CONFIDENTIAL
SDNY_GM_00188795
EFTA01356647
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