Epstein Index›Documents›EFTA01356570
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Epstein File EFTA01356570: Solicitation and Submission (DS10)

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Administrative document outlining client procedures for EEA clients (excluding Germany) requiring execution of an EEA Client Declaration form as evidence of non-solicitation compliance. The document describes a submission process whereby lead records route to a Business Manager for approval.

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🔑 Evidence Keywords
solicitationsubmissionclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
All EEA Clients (excluding Germany) must sign the EEA Client Declaration form as evidence of non- **solicitation**.
Excerpt 2
Upon **submission**, the lead record will route to Business Manager for approval.

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Source: U.S. Department of Justice

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