1 duplicate copy in the archive
Account statement (EFTA01356620)
Title Matchefta-efta01356620
Case Filesd-10-EFTA01356620Dept. of JusticeAccount statement (EFTA01356620)
Unknown1p
Case File
sd-10-EFTA01356620Dept. of JusticeAccount statement (EFTA01356620)
Financial Record
Overview: - This ticket is used for Transferring Securities from Global plus account to another Institution or Global plus account. Document can be accepted as per HRM Policy: ARM Policy applies - Yes Supporting Document - Yes, for the Cases in amount of $50,000 and above only Check Points: • Check Position/holding need to verify that portfolio hold sufficient securities to transfer. • Market Value -TAG will verify the market value mentioned in the case with the market value of securiti
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356620
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.