Epstein Index›Documents›EFTA01356558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356558: Solicitation (DS10)

General DocumentDate unavailableEFTA013565581 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document describes the implementation of reverse solicitation controls at the lead/prospect, account, and transaction levels, with specific reference to reverse solicitation controls for new EEA (European Economic Area) customers, accounts, and transactions. The document indicates procedures for lead owners regarding compliance with solicitation restrictions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
solicitation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Implemented reverse **solicitation** controls at the lead/prospect, account, and transaction levels.
Excerpt 2
Reverse **Solicitation** Controls for new EEA customers/accounts/Transactions: (add description) Lead owners: a.

📄 Original Document

📄

Read the full document (379 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability