This document contains instructions for money transfers related to FATCA withholding, created by the Non-Traditional Group. It includes details about the DB account, effective dates, and bank details for the Bank of New York.
documents/vol00010-efta01356633-pdf.pdf
{"key_people":["Oversight and Escalation Team"],"document_type":"financial","document_subtype":"Money Transfer Instructions","key_organizations":["Non-Traditional Group","Bank of New York"],"reference_numbers":["DB-SDNY-0042590","SDNY_GM_00188774","EFTA01356633"]}