EFTA01356605.pdf

Case: Signatory Approval Mt -IN* Deft IAN CD WW Deed AtteuM : Amount Approve Cancel Note : Guidelines related to Blind Key. Team Procedure to follow 1. Effective Date : Team will add case comment for delay such as Insufficient Funds, Cautionary account, Invoice amount Case created discrepancy, high volume, no bill payment by Bill agreement etc. No back up or evidence Payment required in regards to comment. 2. Amount : Amount will match with Invoice, in case of variation, back up needs to be attached. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042540 CONFIDENTIAL SDNY_GM_00188724 EFTA01356605