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EFTA Document EFTA01356605EFTA Document EFTA01356607
Case File
sd-10-EFTA01356606Dept. of JusticeOther

EFTA Document EFTA01356606

Return to DB office Queue : TAG team ill approve cases in Return to DB Queue as er the case details visible to TAG team as AG don't check anything on case other han Return to DB reason and routing case o signatory approver queue. Second level pprovers will follow Blind key rules. Banking officer Case created by Alan J. Gabel : Template ill be attached to the case which contains ccount number, amount and effective date. Effective Date : In case of any iscrepancy, banking officer will

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Dept. of Justice
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sd-10-EFTA01356606
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Return to DB office Queue : TAG team ill approve cases in Return to DB Queue as er the case details visible to TAG team as AG don't check anything on case other han Return to DB reason and routing case o signatory approver queue. Second level pprovers will follow Blind key rules. Banking officer Case created by Alan J. Gabel : Template ill be attached to the case which contains ccount number, amount and effective date. Effective Date : In case of any iscrepancy, banking officer will

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Return to DB office Queue : TAG team ill approve cases in Return to DB Queue as er the case details visible to TAG team as AG don't check anything on case other han Return to DB reason and routing case o signatory approver queue. Second level pprovers will follow Blind key rules. Banking officer Case created by Alan J. Gabel : Template ill be attached to the case which contains ccount number, amount and effective date. Effective Date : In case of any iscrepancy, banking officer will add a case omment to provide justification. Amount : Amount will match with Invoice, n case of variation, back up needs to be ttached. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042542 CONFIDENTIAL SDNY_GM_00188726 EFTA01356606

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