Case Filesd-10-EFTA01412439Dept. of JusticeEFTA Document EFTA01412439
Unknown2p
Case File
sd-10-EFTA01412439Dept. of JusticeEFTA Document EFTA01412439
Other
Sheetl &F Fixed Income London Activity Checklist Maker Checker Activity 1 Account Opening Yes 2 Account Maintenance 3 SSI DB Client/DBCAR SL. No. DB Client/DB CAR 1 Accept/Open the Request 2 Dupe Check 3 Checking the mandatory details(SSI & Confirmation) 4 Cross referred in DB Client/DBCAR 5 Push Back/Request ID/search 6 Upload/save/check documents GM Payments SL. No. GM payment 1 Verify seal and signature in the call back document 2 Setup Account in GM payments 3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412439
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.