Epstein Index›Documents›EFTA01253311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253311: Client, Booking and NES LLC (DS9)

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This document is a due diligence questionnaire for a client relationship at Deutsche Bank's New York booking center. It identifies the relationship as 'Southern Financial' with relationship manager Paul Morris. The document includes standard due diligence questions regarding client associations with high-risk countries and documentation requirements by the Client Facing Professional (CFP), including relationship managers, wealth advisors, and client managers.

👤 Named in This Document
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🔑 Evidence Keywords
clientbookingNES LLCprofessionaloffshorebeneficial ownerSlovakiaDeutsche Bank

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high risk countries? Yes No I.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
(CFP) 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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