The document outlines internal procedures and updates related to EEA clients, including training, control implementation, banker team adjustments, and KOP updates.
documents/vol00010-efta01356556-pdf.pdf
{"document_type":"correspondence","key_organizations":["EEA Designated Bankers Team"],"reference_numbers":["DB-SDNY-0042463","SDNY_GM_00188647","EFTA01356556"]}