EFTA01356575.pdf

New EEA Accounts: For Custody, DPM, Deposit, and Trust accounts opened by EEA (European Economic Area) client, account must not be opened without a signed 'Reverse Solicitation Affirmation Form' on file. Account O .enin • Review Grou Table: Account Opening Review Group Product Type WM NOC Deposits, Custody DPM and Trust • EEA client identified on dbforce Customer page, 'EEA Country' field. For each new account, Please check if marked as EEA in Dbforce on customer page (EEA Client type = "Retail or "Professional") and EEA country. If EEA country is Germany, proceed with existing requirements (MIFID II Regulation). 4,010.0er Dann* Am* I bream EWA Fe Est. C.54.4 Sea 111 I Maine LUS I Sanas 61 t fitatthwanliatak 511 ILiaalskt GI I Sart 1 GINS Satt I Ciankrailint earaluelattresareie I MaCalsialleailesne t LialeahmotabateteSSI I .Istlatta 3 esterailikia ; Miletairmileassolz I agars Commaasasaloalbeicasta I ridllnernial t kaaalsatris 1 St Streelrealralara ; scitealleasst to amiStrallearentiSa ; CleaCtasseloaSsattee ; ClaeseS. eareltQ 1 materna&man I JacekC Customer Detail Ext. Dome Vont"; 1:11140"14I I ((Sec lam Carr. , "nen,..4 04•14.44 Owe Cnthanct Awn* li st si sair.: Coma PO D444wEvsnA$ C464100 sr gar Aaninsitratr *WS Inn us. WOW Or arcnx inn Rfleral 591 OCIS CaSner laalea e Eons 144 IDe Canown WNW& Saba dMl CsannEes MIS Rem* Meta Sara 4 ot Fe4r.rl Sown* Th•11Petty Peketrill WM.:* CAEnt !ewe 3d. • 0ftwe 04444,CnIOnt. Ponta, MilniVestielt I ROM C4W-cerled C tyrants erne? Correll ContEl Plelert.Cr :faille-W.04W.. minx • SonnennE RAlt L 4,8 attobtiraptanbee aO Nee I °Meet Sittaralory C s'au ADOCallan.1 tEA Lent !row RAW P. C41COMttirO firsts FA Cow** iirti 69414.01730, 1 WA Ras Ina LW KTC AtiwOvtd dopla trdn,a•ri For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042490 CONFIDENTIAL SDNY_GM_00188674 EFTA01356575