Case File
efta-01356638DOJ Data Set 10OtherEFTA01356638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LTAG tram will check
the documents with the
KYC as they arc doing
mrrently.
Account Name Change ( For
both Global plus and Banking
accounts)
Yes
2.Post there verification
and authentication.
leant will send an email
to COB team stating
that please "validate and
verify the changes" with
the teas number.
3.Post ABR approval.
COB team N% ill send the
:mail to BSO/TAG
cam stating that "teas is
xing validated and
ipproved to incorporate
he changes".
TAG team attached that email
in the teas case and approves
the case, that goes for further
processing State Street or
Banking AOG team will update
Title.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042600
CONFIDENTIAL
SDNY_GM_00188784
EFTA01356638
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