The document discusses the need for ACO attestation or confirmation from AFC/COB regarding certain accounts. It also mentions data issues and CIB claims that have been deemed off-boards unless an ACO is found or stated otherwise.
documents/vol00010-efta01368785-pdf.pdf
{"key_people":["I."],"document_type":"correspondence","key_organizations":["ACO","AFC","COB"],"reference_numbers":["DB-SDNY-0060706","SDNY_GM_00206890","EFTA01368785"]}