Case Filesd-10-EFTA01399156Dept. of JusticeEFTA Document EFTA01399156
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Case File
sd-10-EFTA01399156Dept. of JusticeEFTA Document EFTA01399156
Financial Record
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 Opening Review Group 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 =
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399156
Pages
5
Persons
0
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