The document is a memo regarding outstanding official checks issued through 12/31/2015 by DB and State Street. Checks dated on or before 6/31/12 will be escheated to NY State in July 2016. Instructions are provided for handling these checks, including placing stops or reissuing them. Contact information for escalation is provided.
documents/vol00010-efta01461017-pdf.pdf
{"title":"Outstanding Official Checks Report as of 12/2015","key_people":["Ashish Sain","Lillian Torres","Kathryn Stanfield","Halina Laczny"],"document_date":"2015-12","document_type":"correspondence","key_locations":["Jaipur, India","NY State"],"document_subtype":"memo","key_organizations":["DBOI Global Services Private Limited","State Street"],"reference_numbers":["DB-SDNY-0122804","SDNY_GM_00268988","EFTA01461017"]}