📄 Extracted Text (88 words)
and is
valid client
ID.
Check
the
accuracy
with the
documents
attached.
TAG
should
check if
the event
number is On the
valid and Trust
Letter of
linked to Account -
To Instruction
Statement that If DB is
modify or signed by
/Delete Yes account. trustee
Delete client,
Event See if then no
Event signature
Client ID documents
verified
is valid . are
Check required
the group
code for
that
account.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042611
CONFIDENTIAL SDNY_GM_00188795
EFTA01356647
ℹ️ Document Details
SHA-256
38fa41581b6d579262a1ad88ebb6ea5c48a1e941d1b636dadade7bf05ff05bb2
Bates Number
EFTA01356647
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0