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Corporate/trust instrument (EFTA01480775)
Title Matchefta-efta01480775
Case Filesd-10-EFTA01480775Dept. of JusticeCorporate/trust instrument (EFTA01480775)
April 22, 20101p
Case File
sd-10-EFTA01480775Dept. of JusticeCorporate/trust instrument (EFTA01480775)
Financial Record
Check deposits / Check paid - 6 Low r Medium r High Below $100000 Wire Incoming & Outgoing - f. Low r Medium r High Below $1MM Internal Transfers 6 Low r Medium r High Below $1MM Other r Low r Medium r High Please describe in detail expected account activity for this product : Low monthly activity Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of
Date
April 22, 2010
Source
Dept. of Justice
Reference
sd-10-EFTA01480775
Pages
1
Persons
0
Integrity
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