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EFTA01356570

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1. Upon completion of the non-target lead form in DB Force, the relationship manager's team must indicate whether this client was or was not solicited. If the client is not solicited, supporting details must be given. &lifted Casa Sksoutos Ulm* tow -tno- °warn itarn Yenv, ne f— Un rrscor tut E ru Yaw.... as tali/ *now:n*O I v w Vend lawn Oct w.. an- •••• 2. Upon submission, the lead record will route to Business Manager for approval. The Business Manager must obtain and attach a number of approvals prior to approving in DB Force: o Regional Business Head or their delegate o EMEA legal AND compliance (US Compliance will be responsible for obtaining these approvals) 3. If the non-target request is rejected, the Regional Business Head may challenge the decision by escalating to Patrick Campion. 4. Once Business Manager approves, the lead is routed to 68O, who must ensure that all required approvals are attached to the non-target lead request prior to their approval. EEA Client Declaration Form http://americas.awm.intranet.db.comien/html/56462.php 1. All EEA Clients (excluding Germany) must sign the EEA Client Declaration form as evidence of non- solicitation. Once the client provides the signed form, their banker must also sign. 2. If the client is a pre-existing client, and the new EEA Lead/Prospect approvals were not gathered for this particular account opening in the previous step, they must now be completed. Business Manager should only sign once ALL approvals have been obtained. 3. Once completed, the EEA client declaration form must be attached within the account opening process and routed, with the other account opening documents, to the Account Opening Review Group for review. 4. The Account Opening Review Group must ensure that the form is signed by the client, the Relationship Manager, and the Business Manger. If the form is incomplete, the account opening requrest must be rejected, and the case sent back to the Relations

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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