This document contains various checklists for account opening and maintenance processes across different applications such as eSpear, Fidessa, EDI, GED Imagine, and others. It includes steps for verifying account details, updating client information, and ensuring compliance with regulatory requirements.
doj/DataSet10/EFTA01412522.pdf
{"title":"Account Opening and Maintenance Checklists","key_people":["Soumya Devadiga","Rajesh Kumar"],"document_date":"2018-05-23","document_type":"tabular","key_locations":["London"],"document_subtype":"checklist","key_organizations":["London Equities","DB Client","eSpear","Fidessa","EDI","GED Imagine"],"reference_numbers":["EFTA01412522","EFTA01412523","EFTA01412524","EFTA01412525"]}