📄 Extracted Text (90 words)
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
ℹ️ Document Details
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700ff8be4320c178fb72792ad77edee4aad732e38f928f15f237d4dca15b7fab
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EFTA01356556
Dataset
DataSet-10
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document
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1
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