LTAG tram will check
the documents with the
KYC as they arc doing
mrrently.
TAG team attached that email
in the teas case and approves
Account Name Change ( For
the case, that goes for further
both Global plus and Banking Yes
processing State Street or
accounts)
Banking AOG team will update
Title.
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".
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042600
CONFIDENTIAL SDNY_GM_00188784
EFTA01356638