EFTA01399156Dataset 10
2018-06-125p1,283w
…the request should be sent back to the banker. 2. The supplement is required for account opening and in addition, banker needs to attest they provided starter package to client. 3. German Client Sweep Control If EEA Client type does not contain "N/A" or blank and EEA Country(ies) contains "Germany", and sweep selection is given different than "MMDA" on agreement, WM NOC AOG will reject that request. WM NOC AOG ensure that sweep selection will always be MMDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf