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EFTA Document EFTA01356646
Title Matchefta-efta01356646
Case Filesd-10-EFTA01356646Dept. of JusticeEFTA Document EFTA01356646
Unknown1p
Case File
sd-10-EFTA01356646Dept. of JusticeEFTA Document EFTA01356646
Other
• d. Fed Funds Wired-used when Description Code is Funds Wired • e. N/A- used when Description Code is Deposit Acct (to DB checking) Statement Case: Case Name Case Use HRNI Rules Apply? Supporting Documents Process Details Notes Statement New Event Setup new Statement Event for Existing Accounts. Yes Letter of Instruction signed by client, signature verified. No for Trust account TAG should check the account group code if it is matching up in the ticket. C
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Source
Dept. of Justice
Reference
sd-10-EFTA01356646
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0
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