Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01356665Dept. of Justice

EFTA Document EFTA01356665

Other

TAG : I. TAG team cannot have access related to Bill payment, COB and ATNT for case creation. 2. TAG team cannot have access related to Banking team and AOG/COB to process or enter details into Client Account. 3. TAG team cannot have access related to Debit Card to key any details into Metavante/CMSE/Data Navigator system. 4. TAG team cannot have access related to Trade support and Order Desk as they process trading cases. AOG - AOG have accesses to input static data inside M&I, processor can

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356665
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.