Epstein File EFTA01399156: Holder, Solicitation and Slovakia (DS10)

Epstein Index›Documents›EFTA01399156

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399156: Holder, Solicitation and Slovakia (DS10)

General DocumentDate unavailableEFTA013991561 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document contains banking compliance procedures for European Economic Area (EEA) client accounts, including Slovakia. It outlines mandatory account opening requirements, reverse solicitation controls, and verification checkpoints for account holders domiciled in EEA countries. The document specifies that EEA client accounts require signed reverse solicitation forms and mandatory field verification including account holder name and manager signature.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

solicitation Slovakia client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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**

Excerpt 2

Reverse **Solicitation** Controls (Excluding German Clients) Account Opening Review Group to ensure EEA Client Declaration form is part of account opening

Excerpt 3

Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, **Slovakia**