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 ' COCoverage 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