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N REQUEST TO ESTABLISH DOCKET (P L E I P TYPE) Aw wt 25. 1999 Date 1. Division Falstaff Y 2. Opel 3. Docket Yo. 9 G l 2 DBC on e Coluricationsllsler Camunicatiwllsler 4. M t e d Docket T i t l e f
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The acronym 'p l e i' stands for 'Pre-Legal Entity Identifier'.
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Financial institutions are required to file p l e i.
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The purpose of p l e i is to provide a unique identifier for legal entities involved in financial transactions.
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The required information for p l e i includes legal entity name, address, ownership details, and other relevant identification data.
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