EFTA Document EFTA01356575

New EEA 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 Affirmation Form' on file. Account O .enin • Review Grou Table: Account Opening Review Group Product Type WM NOC Deposits, Custody DPM and Trust • EEA client identified on dbforce Customer page, 'EEA Country' field. For each new account, Please check if marked as EEA in Dbforce on customer page (EEA Client type = "Retail or "Professional") and EEA country. If EEA country is Germany, proceed with existing requirements (MIFID II Regulation). 4,010.0er Dann* Am* I bream EWA Fe Est. C.54.4 Sea 111 I Maine LUS I Sanas 61 t fitatthwanliatak 511 ILiaalskt GI I Sart 1 GINS Satt I Ciankrailint earaluelattresare ie I MaCalsialleailesne t LialeahmotabateteSSI I .Istlatta 3 esterailikia ; Miletairmileassolz I agars Commaasasaloalbeicasta I ridllnernial t kaaalsatris 1 St Streelrealralara ; scitealleasst to amiStrallearentiSa ; CleaCtasseloaSsattee ; ClaeseS. eareltQ 1 materna &man I JacekC Customer Detail 1:11140"14I I ((Sec lam Cnthanct Awn* D444wEvsnA$ Inn 591 e Eons 144 IDe Saba Rem* Meta ot Fe4r.rl Sown* CAEnt !ewe 3d. 04444,CnIOnt. C4W-cerled C tyrants erne? :faille-W.04W.. minx L 4,8 attobtiraptanbee °Meet Sittaralory C tEA Lent !row FA Cow** iirti LW KTC AtiwOvtd dopla Carr. ,"nen,..4 RAW 69414.01730,1 trdn,a•ri Ext. Dome Vont"; li st si sair.: For internal use only 04•14.44 Owe Coma PO C464100 sr us. WOW Or OCIS CaSner laalea Canown WNW& dMl CsannEes Sara Th•11 Petty Peketrill WM.:* • 0ftwe Ponta, MilniVestielt I ROM Correll ContEl Plelert.Cr • SonnennE RAlt aO Nee s'au ADOCallan.1 P. C41 COMttirO firsts Ras Ina gar Aaninsitratr *WS Rfleral arc nx inn MIS 4 I WA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042490 CONFIDENTIAL SDNY_GM_00188674 EFTA01356575