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EFTA Document EFTA01356566
Title Matchefta-efta01356566
Case Filesd-10-EFTA01356566Dept. of JusticeEFTA Document EFTA01356566
Unknown1p
Case File
sd-10-EFTA01356566Dept. of JusticeEFTA Document EFTA01356566
Other
Monthly Reverse Solicitation Review On a monthly basis on or about the 15th of each month, review "inflow" transactions above $1M from identified EEA accounts (non-Germany) to confirm if appropriate "Cross Border Call Note" is available in dbForce with details of reverse solicitation evidence. If not available, will escalate to BM Team for further research and resolution. (X:\ BSOPWIARIA Surveillance\ Reverse Solicitation - Monthly) 1. Update dblnsight "New EEA Clients (excluding Germany►"
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356566
Pages
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