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Plan Distribution and Tracking
Donlin Recano facilitates the entire distribution and
disbursement monitoring process. We work with
counsel to develop a strategic payment and
disbursement management plan.
- Devise program payout strategy and formulas
per plan
- Calculate distributions and manage bank accounts
to disburse funds
- Generate checks using Antifraud Check
Verification System
- Process letters of transmittal, exchange securities,
and track escrowed funds
- Generate required tax information
- Ensure compliance with the US Treasury Department's procedures for Specially Designated Nationals
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