Instructions for handling UK HNW Company Exemption tasks and EEA client management, including account opening review and transaction level reverse solicitation requirements.
documents/vol00010-efta01356571-pdf.pdf
{"key_people":["Diana Canter"],"document_type":"correspondence","key_locations":["UK","EEA","Germany","US","Europe"],"key_organizations":["DBTCA"],"reference_numbers":["DB-SDNY-0042484","SDNY_GM_00188668","EFTA01356571"]}