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EFTA01356571
Dataset 10
1p
384w
… Select New Task. Continue for -Task" record type. v. Enter the following information in the Task fields: • Subject: UK HNW Company Exemption • Due Date: Date of last signature on form (BSO's signature) • Type: Other • Status: In Progress • Assign to: Diana Canter •
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Select Attach File
and upload signed form • Click Save IMPORTANT NOTE REGARDING EEA (ex German) Clients: A Relationship Manager may cover an EEA customer under the following circumstances: 1. A Non Target approval, including supplemental approvals from Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356571.pdf
EFTA01399150
Dataset 10
5p
1,301w
…Activities subsection Select New Task. Continue for "Task" record type. Enter the following information in the Task fields: Subject: UK HNW Company Exemption Due Date: Date of last signature on form (BSO's signature) Type: Other Status: In Progress Assign to: Diana Canter
Select Attach File
and upload signed form Click Save IMPORTANT NOTE REGARDING EEA (ex German) Clients: A Relationship Manager may cover an EEA customer under the following circumstances: A Non Target approval, including supplemental approvals from Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399150.pdf
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