A memo regarding outstanding official checks issued through 08/31/2017 by DB and State Street, which are to be escheated to NY State in Feb 2021 if not presented for payment. Instructions are provided for handling these checks, including contacting payees and submitting stop payment requests.
doj/DataSet10/EFTA01378573.pdf
{"key_people":["Ashish Sain","Lillian Torres","Kathryn Stanfield"],"document_date":"2017-08-31","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-0075769","SDNY_GM_00221953","EFTA01378573"]}