Epstein File EFTA01356575: Solicitation and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356575: Solicitation and Appointment (DS10)

General DocumentDate unavailableEFTA013565751 keyword hits

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This document contains account opening procedures and requirements for European Economic Area (EEA) clients, specifying that accounts for Custody, DPM, Deposit, and Trust must not be opened without a signed Reverse Solicitation document. The document also references appointment procedures and various account management categories including risk levels and officer assignments.

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solicitation appointment client

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Excerpt 1

Accounts: For Custody, DPM, Deposit, and Trust accounts opened by EEA (European Economic Area) client, account must not be opened without a signed 'Reverse **Solicitation**

Excerpt 2

Converted Customer Owner Covenant Contact Preference Lead Relationship Name Moderate Risk Lead Relationship Number High Risk Officer Secondary Code Will **Appointment**