Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
instruction
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides standing instructions for the BSO (Business Support Operations) and TAG (Transaction Approval Group) teams. It outlines procedures for signature verification, trust accounts, exception requests, overdraft approvals, and check amount breakdowns, including required approvals from various teams and individuals.
Metadata
- Subject
- BSO Standing Instruction
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042613
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BSO | process | TAG | BSO uses TAG to verify standing instructions |
| TAG | process | Trust team | TAG re-routes certain cases to Trust team |
| TNP Team | process | TAG | TAG is authorized to approve financial cases created by TNP for tax purposes |
| Exception Requested cases | approval | SPG Team | Exception requested cases require approval from SPG Team |
| Overdraft Approval | approval | Patrick Harris, Armen Brash, Mary Keaveney, Lee Hutter, John B. Walsh | IA account wire up to 100,000 approval |
| Overdraft Approval | approval | CRM team | Wire above 100,000 approval from CRM team |
| Overdraft Approval | approval | David Wolkenbrod, Edward Golden, Paul Betts | Trust account approval |
Financial Information
Amounts:100,000550K5500MM
Assets:
- IA account
- Trust account
Transactions:
- Security transfer
- wire transfer
- Check Payment
- TAX payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingCompliance
People 24
Zia ZemoriAmy HonkDiana CanterMatthew SchaeferMikal IsonPatrick HarrisArmen BrashMary KeaveneyLee HutterJohn B. WalshNicholas HaighCarl JacksonGaston AlegreTroy-D WilliamsRoddy MooreAndrew XuTiffany Ausby-FrazierTom HoddinottJohn C GibsonPaul SalvasHillary HastingsDavid WolkenbrodEdward GoldenPaul Betts
Organizations 6
BSOTAGSPG TeamCRM teamTNP TeamHRM
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions for BSO and TAG teams regarding various financial transactions and approvals.
- Significance
- This document outlines the procedures and approval hierarchies for financial transactions within the organization.
File Info
- File Name
- EFTA01356649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.859657
- DOJ Source
- View on DOJ