Case File
efta-01459422DOJ Data Set 10OtherEFTA01459422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459422
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sponsor to Complete
Section 1 — About the Sponsor
Primary contact for request
Name
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Office Telephone Number
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Email Address
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Line Manager
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Business Unit
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Country
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City
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Secondary contact for request
Name
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Office Telephone Number
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Email Address
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Line Manager
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Business Unit
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Country
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City
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Section 2 — About the Subject
Request :
-..c
•
Business Approval Levels:
K Category 1 - Director (D)and above
K Category 2 - Director (D) and above
K Category 3 —Managing Director (MD)
Business justification:
The sponsor should clearly state why the request is 'proportionate, necessary and legal'
Type here
Business / Other DB references:
Type Here
Cost Centre to charge:
Type Here
Is this request linked to a previous REDD request: Choose an item.
Reference Number: Type Here
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 119805
CONFIDENTIAL
SDNY_GM_00265989
EFTA01459422
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