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EFTA Document EFTA01356649
Title Matchefta-efta01356649
Case Filesd-10-EFTA01356649Dept. of JusticeEFTA Document EFTA01356649
Unknown1p
Case File
sd-10-EFTA01356649Dept. of JusticeEFTA Document EFTA01356649
Financial Record
2 BSO Standing Instruction "B- SI" - For B-SI TAG verifies that the mentioned standing instruction available in the file and verifies all details with the case.. 3. Signature verification - If for FAX with call back signature of Client is not matching with specimen available then TAG will reject the case. 4. Trust Accounts - TAG only verifies Non Financial and Check Payment from Trust account. For all other cases created by Trust team coming to BSO queue for Security transfer and wire trans
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356649
Pages
1
Persons
0
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