and is
valid client
ID.
Check
the
accuracy
with the
documents
attached.
TAG
should
check if
the event
number is On the
valid and Trust
Letter of
linked to Account -
To Instruction
Statement that If DB is
modify or signed by
/Delete Yes account. trustee
Delete client,
Event See if then no
Event signature
Client ID documents
verified
is valid . are
Check required
the group
code for
that
account.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042611
CONFIDENTIAL SDNY_GM_00188795
EFTA01356647