The document outlines various procedures and approval requirements for financial transactions, including standing instructions, signature verification, trust accounts, exception requests, overdraft approvals, transaction amount breakdowns, and tax payment rules.
documents/vol00010-efta01356649-pdf.pdf
{"key_people":["Zia Zemori","Amy Honk","Diana Canter","Matthew Schaefer","Mikal Ison","Patrick Harris","Armen Brash","Mary Keaveney","Lee Hutter","John B. Walsh","Nicholas Haigh","Carl Jackson","Gaston Alegre","Troy-D Williams","Roddy Moore","Andrew Xu","Tiffany Ausby-Frazier","Tom Hoddinott","John C Gibson","Paul Salvas","Hillary Hastings","David Wolkenbrod","Edward Golden","Paul Betts"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["BSO","SPG Team","CRM team","TNP Team"],"reference_numbers":["DB-SDNY-0042613","SDNY_GM_00188797","EFTA01356649"]}