Case File
efta-01356556DOJ Data Set 10OtherEFTA01356556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356556
Pages
1
Persons
0
Integrity
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6. Tralnlnr - Conduct Front Office training.
7. Controls Identify and implement controls for new and existing EEA clients'accounts. (please reference below the
EEA controls summary slide for details on Unpelemented controls}
8. fl
.% Designated Bankers Team Reduce CO
'
Coverage for existing and new EEA clients.
9. KOP Updates - Update KOPs to reflect novenhanced requirements specific to existing and new EEA clients for
Coverage and control
For internal use only
Par 4 o' 12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042463
CONFIDENTIAL
SDNY_GM_00188647
EFTA01356556
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