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EFTA Document EFTA01356617
Title Matchefta-efta01356617
Case Filesd-10-EFTA01356617Dept. of JusticeEFTA Document EFTA01356617
Unknown1p
Case File
sd-10-EFTA01356617Dept. of JusticeEFTA Document EFTA01356617
Financial Record
• For all buy cases, debit account balance in Global plus or Metavante will be verified. • For all Banking Sell and Buy Fund deadline and Name of the fund should be checked with the sheet. Last 3 digits of account number is used as fund number for verifying time and name. • For all exchange related cases, changes from existing fund to new fund, details should be checked with the below list. Special Notes: Effective 4/11/2016, fund number ■ and has been closed by the fund company, so no
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356617
Pages
1
Persons
0
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