📄 Extracted Text (255 words)
Lmental Cash Transfer - Non USD - G+ Cash Transactions Global Plus Financial Cases 04.15 P.M.
nicrnal Cash Transfer - Same Account -
i Cash Transactions Global Plus Financial Cases 04.15 P.M.
btop Payment - G+ Cash Transactions Global Plus Financial Cases 14.15 P.M.
I
Mutual Fund Team - Reinvestment
Security Transactions Global Plus Financial Cases 34.15 P.M.
Option Change G+
4.15 P.M. (will be rejected
DB Step Time Deposit - G+ Trading/TO Support Global Plus Financial Cases if submitted after 03:00 PM
due to NTAT deadline)
I 34.15 P.M. (will be rejected
Time Deposits - G+ Trading/TD Support Global Plus Financial Cases if submitted after 03:00 PM
due to NTAT deadline)
34:15 P.M. (05:30 in case
Scheduled Remittance Stop/Skip payment Global Plus financial and non
Cash Transactions °entrance date is future
G+ Financial Cases
date)
i 04:15 P.M. (05:30 in case
Global Plus financial and non
Scheduled Remittance Transfer G+ Cash Transactions occurance date is future
Financial Cases
date)
Cash Disbursement - Wire - USD -
Cash Transactions Banking financial Cases 05.30 P.M.
Banking
Financial Client Instruction - Banking Cash Transactions Banking financial Cases 35.30 P.M.
Internal Cash Transfer - Banking Cash Transactions Banking financial Cases 35.30 P.M.
Global Plus financial and non
Scheduled Remittance Maintenance G+ Cash Transactions 35.30 P.M.
Financial Casts
Banking financial and non Financial
Slop Payment - Banking Cash Transactions )5.30 P.M.
Cases
Address Change Non Financial Banking non Financial Cases 05.30 P.M.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042632
CONFIDENTIAL SDNY_GM_00188816
EFTA01356661
ℹ️ Document Details
SHA-256
54e865df9f0fa5d8b4dbc3a3fe1674b032a615e1e261f845771542c55c2face7
Bates Number
EFTA01356661
Dataset
DataSet-10
Document Type
document
Pages
1
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