o If not, please provide an the ACO or get confirmation from AFC/ COB these account don't require ACO attestation
• Data Issues — idem
• CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise
Thanks.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060706
CONFIDENTIAL SDNY_GM_00206890
EFTA01368785
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