Memo regarding outstanding official checks issued through 09/30/2018 by DB and State Street, with instructions for handling and escheating to NY State.
doj/DataSet10/EFTA01384103.pdf
{"key_people":["Savita Chauhan","Lillian Torres","Kathryn Stanfield"],"document_date":"2018-09-30","document_type":"correspondence","key_locations":["Jaipur, India","NY State"],"document_subtype":"memo","key_organizations":["DBOI Global Services","State Street"],"reference_numbers":["DB-SDNY-0084109","SDNY_GM_00230293","EFTA01384103"]}