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EFTA Document EFTA01356581Case File
efta-efta01356581DOJ Data Set 10CorrespondenceEFTA Document EFTA01356581
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DOJ Data Set 10
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efta-efta01356581
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Approvers: LGuiana, Shanu (Publisher)
-Laczny, Halina • (Onshore Approver)
denotes mandatory reviewer)
AVP: ewani, Anil
VP: Motwani, Manish
Cluster Head: Petzi, Christian
Additional Contacts: Thukral, Kanshma
Chandwani, Reena
Parashar. Shreya
Geographic Applicability: USA
USA - Other Legal Entities
Functional Applicability: Private Wealth Management (PWM)
Review Cycle: 365 days
Original Issue Date 08/26/2013
Last Review Date: 12/19/2017
Next Review Date 12/19/2018
Version Number 1 1 4
Language: English
Translation No
Legal or Regulatory Req No
KPI Associated with KOP Yes
KPI attached as: KPI is attached and is available as part of the procedure content
Type of Change: Interim Change
Reason for Change: Annual Review
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042505
CONFIDENTIAL
SDNY_GM_00188689
EFTA01356581
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