This document outlines the process for handling non-target lead forms in DB Force, including the need for solicitation status, approval routing, and specific requirements for EEA clients and UK brokerage accounts. It includes a table for additional contact information and detailed steps for obtaining necessary approvals and handling EEA Client Declaration Forms and UK HNWC Exemption Forms.
documents/vol00010-efta01356570-pdf.pdf
{"key_people":["Patrick Campion"],"document_type":"tabular","key_locations":["United Kingdom","Germany"],"document_subtype":"lead form and process instructions","key_organizations":["DB Force","EMEA legal","US Compliance","Account Opening Review Group","ISG Investment Specialists"],"reference_numbers":["DB-SDNY-0042483","SDNY_GM_00188667","EFTA01356570"]}