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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581621: Brian Mast, Mast and Client (DS10)

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This document is a form or record dated 7/19/10 at 12:03 pm listing Janet Young Mast as the callback name. The form references CMS/Global Hold Approval and DDA Overdraft Approval status as Not Applicable.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JANELYOUNG **MAST** es, Call Back Signature "all Back Date Time Justi 7/19/10 12:03 pm CMS/Global Hold Approval 2 Not Applicable DDA Overdraft Approval Not
Excerpt 2
credit to: Zorro Development Corporation Account # Initiator's Name & Ex: Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 3
/Caller Name Ham B.11 **Client** Telephone Call Back Name.

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