Escalation process for significant inflows in EEA accounts without reverse solicitation explanation. Involves sending emails to business managers and ensuring documentation in dbForce.
documents/vol00010-efta01356567-pdf.pdf
{"key_people":["Armen Brash","Janet Morales","Sylvia Junghardt"],"document_date":"3/2019","document_type":"correspondence","key_organizations":["US Onshore","Latam","GAT"],"reference_numbers":["DB-SDNY-0042479","SDNY_GM_00188663","EFTA01356567"]}