Epstein File EFTA01356568: Holder and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356568: Holder and Solicitation (DS10)

General DocumentDate unavailableEFTA013565681 keyword hits

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Document outlining criteria for identifying European Economic Area (EEA) clients and accounts, with emphasis on reverse solicitation requirements where clients must exclusively initiate business relationships. The document specifies account holder residency requirements for both individual/joint accounts and legal entity accounts, including specific reference to Germany. No specific parties or dates are identified in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

solicitation client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

These limited EEA accounts must always be the result of Reverse **Solicitation** (client exclusively initiates the business rather than the other way around

Excerpt 2

Criteria to identify EEA client or EEA account: Individual/Joint accounts: Account **holder**(s) resides in the EEA Primary decision maker(s) resides in the

Excerpt 3

EEA Legal Entity accounts: Primary decision maker(s) resides in the EEA Account **holder**(s) resides in Germany Note: EEA client identification is based