Extract to table

The Hold is effective immediately upon receipt of this memorandum and must be communicated to all relevant personnel without delay

All documentation relating to these payments, including but not limited to payment instructions, wire-transfer confirmations, remittance advice, bank debit confirmations, and internal payment-approval records, must be preserved

All records relating to these correspondent-bank transactions, including SWIFT messages, confirmation notices, and any correspondence with Meridian Atlantic Bank or Banque Equatoriale de Commerce concerning these transfers, must be preserved

All such invoices, together with all supporting documentation — including work orders, descriptions of services rendered, receipts, and any internal correspondence reviewing, approving, or questioning these invoices — must be preserved

All conversations, group chats, shared media, voice messages, and attachments involving the individuals listed above must be preserved

Similarly, if any of the above individuals have communicated via Signal, Kestrel Data Systems, or any other encrypted or ephemeral-messaging application, all available records of such communications must be preserved, and any auto-delete or disappearing-message features on such applications must be disabled immediately