EFTA Document EFTA01356648

Statement Add Recipients To Add and Delete Recipient Yes Letter of Instruction signed by client, signature verified TAG should Check if the event number is valid and linked to that account. See if Client ID is valid .Check the group code for that account. On the Trust Account - If DB is trustee then no documents are required Basic Policies and Procedures to be fo lowed :. 1. Status E- Banned : i). To accept Fax with call back or Original letter in Banking a