Epstein Index›Documents›EFTA01356609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356609: Booking and Envelope (DS10)

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Document containing instructions regarding booking center procedures and transfer protocols to Pershing Account. The document includes attestation procedures requiring confirmation of outbound calls to recipients using numbers on file.

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Exempt Other **Booking** Center - This instruction via is acceptable only when transfer is made to Pershing Account.
Excerpt 2
This attestation will confirm that the user called the recipient of the **envelope** in an outbound call to a number on file.

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