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IN THE SUPREME COURT OF OHIO The Bank of New York Mellon Trust Company, National Association, * Trial Court Case No. 10 CV 106 Appellate Case No. 2012 CA 30 *Plaintiff/ Appealed, vs* Supreme Court
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Form Citigroup Watch is an internal form used by Citigroup to monitor compliance and prevent potential violations.
Employees of Citigroup who are involved in sensitive transactions or have access to confidential information are required to file Form Citigroup Watch.
Form Citigroup Watch can be filled out electronically through the company's internal portal by providing relevant details about the individual's activities.
The purpose of Form Citigroup Watch is to ensure that employees are adhering to company policies and compliance regulations to minimize risks.
Information such as details of transactions, access to confidential data, and any potential conflicts of interest must be reported on Form Citigroup Watch.
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