📄 Extracted Text (144 words)
This account
has positive
value and
gets
updated on
third sheet
(IS2 & DB
Connect
cust's) of
the report
which is
always
hidden
while
publishing
the report
and also the
account is
not linked to
first sheet
(Derivative).
Please
confirm if
this account
should
reflect in
first sheet of
the report
or can be
James Lindsey 206,808.69 FX 5XL049270 DBAB $206,808.69 $206,808.69 discontinue?
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
At Last GLOBAL from the
Sportswear, Inc. 0.00 D 340131 PLUS 0.00 0.00 report
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
Brener from the
International 0.00 D 44124216 MID 0.00 0.00 report
Reflecting
zero value
for long
time. Please
Brigitte Schoby 0.00 FX N40078579 DBAB $0.00 $0.00 confirm if
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041649
CONFIDENTIAL SDNY_GM_00187833
EFTA01356112
ℹ️ Document Details
SHA-256
6ad5962f068ec2a2e0d31bf79c216800d057db6c344c770a8bfdaba4dad829bc
Bates Number
EFTA01356112
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0