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EFTA Document EFTA01356607
Title Matchefta-efta01356607
Case Filesd-10-EFTA01356607Dept. of JusticeEFTA Document EFTA01356607
Unknown1p
Case File
sd-10-EFTA01356607Dept. of JusticeEFTA Document EFTA01356607
Financial Record
• Account status- It should be opened. • Status E - Account must have "Status-E", If Status-E is missing, then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report (L1Private_Banking1Journah A-M‘DBOI TAG1OLD1 Status E Banned Report). If one time approval is already provided then second time approval would be g
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356607
Pages
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