Epstein Index›Documents›EFTA01356558
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Epstein File EFTA01356558: Solicitation (DS10)

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This document describes the implementation of reverse solicitation controls at the lead/prospect, account, and transaction levels, with specific reference to reverse solicitation controls for new EEA (European Economic Area) customers, accounts, and transactions. The document indicates procedures for lead owners regarding compliance with solicitation restrictions.

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🔑 Evidence Keywords
solicitation

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PersonKeyword
Excerpt 1
Implemented reverse **solicitation** controls at the lead/prospect, account, and transaction levels.
Excerpt 2
Reverse **Solicitation** Controls for new EEA customers/accounts/Transactions: (add description) Lead owners: a.

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Source: U.S. Department of Justice

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