Case File
efta-01356659DOJ Data Set 10OtherEFTA01356659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Setup new Statement
Yes
No
No
Yes
Letter of Instruction
ncaseof
-ax, call
Sack is
required in
Iii
nstances
regardless
g amount.
Event for Existing
slimed by client,
',Tote: In
Accounts
ggnature verified
:pse of
Trust
account, if
DB is
nistee
lien no
'lien( letter
s rcquircd
Add/delete Recipients Yes
No
'cs
Letter of Instruction
n case of
wax, call
Sack is
required in
all
nstances
regardless
)f amount.
signed by client,
Vote: In
signature verified
ase of
Trust
account, if
DB is
rust=
Len no
;tient letter
s required,
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042628
CONFIDENTIAL
SDNY_GM_00188812
EFTA01356659
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