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Case File
sd-10-EFTA01356649Dept. of Justice

EFTA Document EFTA01356649

Financial Record

2 BSO Standing Instruction "B- SI" - For B-SI TAG verifies that the mentioned standing instruction available in the file and verifies all details with the case.. 3. Signature verification - If for FAX with call back signature of Client is not matching with specimen available then TAG will reject the case. 4. Trust Accounts - TAG only verifies Non Financial and Check Payment from Trust account. For all other cases created by Trust team coming to BSO queue for Security transfer and wire trans

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Dept. of Justice
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sd-10-EFTA01356649
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