The document outlines procedures and requirements for setting up new client IDs, handling financial transactions under the Volcker Rule, and processing various types of transactions by the TNP group. It includes specific instructions for tax payments, non-financial changes, adding EIN/SSN, transfers to internal suspense accounts, and TNP disbursements related to oil/gas/real estate maintenance payments.
documents/vol00010-efta01356650-pdf.pdf
{"document_type":"correspondence","document_subtype":"memo","key_organizations":["Global Plus","TAG","BLM","CRM","TNP","State Street","Fast Tax"],"reference_numbers":["DB-SDNY-0042614","SDNY_GM_00188798","EFTA01356650"]}