EFTA Document EFTA01356638

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