📄 Extracted Text (84 words)
regardless
gamount
In case of
Fax, call
Change Details of back is
l Instruction
Event( Amount. Wire required in
Yes S No Yes signed by client,
DaNCC - all
signature verified
date), stop/Skip Event nstances
regardless
cif amount
Setup new Statement N/A-Bank N/A- N/A- Letter of Instruction WA-Bank
N/A-Bank
Event for NEW Bank Bank . signed by client. Driven
Driven Driven
Accounts Driven Driven signature verified request
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042627
CONFIDENTIAL SDNY_GM_00188811
EFTA01356658
ℹ️ Document Details
SHA-256
050c4db31d641645bf600cca764cf0fde00147b8fe15a77d57ef71bd271a7f0d
Bates Number
EFTA01356658
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0