Fund Allocations

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Fund Allocations by Mind Map: Fund Allocations

1. Transfers

1.1. George

1.1.1. 1T Georges Gift to TSO

1.1.2. Western Union

1.1.3. 500m Original Eskimo

1.1.4. 49m and remainder of 500m Second Tranche Eskimo

1.2. Eskimo

1.2.1. 500b

1.3. Opperator

2. Payment Manger

2.1. TSO

2.1.1. Lord Dominic

2.1.1.1. Primary Autherisation

2.1.2. Melissa

2.1.2.1. Secondary Autherisation

2.1.3. Caroline

2.1.3.1. Execution of payment

2.1.4. Account Custodial Instructions

2.1.4.1. Turkey

2.1.4.1.1. George

2.1.4.2. Sovereign Bank

2.1.4.2.1. Princess Edna

2.1.4.3. First Look Law

2.1.4.3.1. Shamim

2.1.5. Paymasters

2.1.5.1. Turkey Co.

2.1.5.1.1. George

2.1.5.2. Sovereign Bank

2.1.5.2.1. Princess Edna

2.1.5.3. First Look Law

2.1.5.3.1. Shamim

2.1.5.4. LAP Global

2.1.5.4.1. General

3. Tasks

3.1. George

3.1.1. ETA to transfer

3.1.2. Confirm Recipt of Funds

3.1.3. Hand over to TSO Online Bank Account access

3.2. Melissa

3.2.1. Bank Acc. Access Authorization letter

3.2.2. Notice of funds recived

3.2.3. Recive Account details from George

3.2.4. Test Login Details

3.2.5. Confirm

3.2.5.1. Success

3.2.5.1.1. Start Transfer List

3.2.5.2. Error

3.2.5.2.1. Refer to George

3.2.6. Transfer List

3.2.6.1. Priority Transfers

3.2.6.1.1. Preoperating Costs

3.2.6.1.2. Missions

3.2.6.1.3. Paymaster Transfer

3.3. Shamim

3.4. Eskimo

3.5. Operator