Instructions for banking officers regarding the processing of cases in the Return to DB office Queue. TAG team approves cases based on Return to DB reason and routes them to signatory approver queue. Second level approvers follow Blind key rules. Cases created by Alan J. Gabel include a template with account number, amount, and effective date. Discrepancies in effective date require a case comment for justification. Amounts must match invoices, with backup attached for variations.
documents/vol00010-efta01356606-pdf.pdf
{"key_people":["Alan J. Gabel"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["TAG team"],"reference_numbers":["DB-SDNY-0042542","SDNY_GM_00188726","EFTA01356606"]}