Epstein File EFTA01356567: Solicitation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356567: Solicitation (DS10)

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This document appears to be an internal business communication about cross-border solicitation procedures. It references the need to review and document reverse solicitation explanations, with specific instructions for business managers to ensure proper documentation of solicitation processes in their system (dbForce).

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solicitation

📋 Key Excerpts6

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Excerpt 1

. / reviewed the cross border call notes and could not find any reverse solicitation explanation.

Excerpt 2

Please follow up with banker where reverse solicitation was documented and revert back" Business Manager Escalation Table: Business Manager Name Business

Excerpt 3

Ensure that reverse solicitation documentation is in dbForce for all large inflows b.