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EFTA Document EFTA01356633
Title Matchefta-efta01356633
Case Filesd-10-EFTA01356633Dept. of JusticeEFTA Document EFTA01356633
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Case File
sd-10-EFTA01356633Dept. of JusticeEFTA Document EFTA01356633
Other
5. Shares- Quantity 6. From Fund/ Fund Number To/Fund Identifier: Funds identifier (Ticker/ISIN/Cusip) and fund name are Checked on the Gplus and also match with the attachment. 7. Rate : conversion rate is matched with the attachment. Operations Money Transfer - FATCA These cases are created by the Non-Traditional Group for which the instructions email is send by the Oversight and Escalation Team. The same email is attached to the case. Below are the FATCA Withholding instructions which a
Date
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Dept. of Justice
Reference
sd-10-EFTA01356633
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