and is valid client ID. Check the accuracy with the documents attached. Statement /Delete Event To modify or Delete Event Yes Letter of Instruction signed by client, signature verified TAG should check if the event number is valid and linked to that account. See if Client ID is valid . Check the group code for that account. On the Trust Account - If DB is trustee then no documents are required For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042611 CONFIDENTIAL SDNY_GM_00188795 EFTA01356647