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EFTA01356570
r 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
EFTA01399150
their delegate EMEA legal AND compliance (US Compliance will be responsible for obtaining these approvals) If the non-target request is rejected, the Regional Business Head may challenge the decision by escalating to Patrick Campion. Once Business Manager approves, the lead is routed to BSO, who must ensure that all r

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Patrick Campion
PersonPerson referenced in documents
US Compliance
OrganizationOrganization referenced in documents
the Account Opening Review Group
OrganizationOrganization referenced in documents
the Business Manger
OrganizationOrganization referenced in documents
HNWC Exemption
OrganizationOrganization referenced in documents