Epstein File EFTA01298577: Client and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298577: Client and Booking (DS10)

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Client Risk Program (CRP) form containing compliance documentation with fields for client profile information, booking center details, referral sources, and payment retrocession questions. The document includes references to FircoSoft, Google searches, BIS, Panama Papers search, and PEP screening, indicating anti-money laundering and know-your-customer compliance procedures.

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🔑 Evidence Keywords

client booking Google PEP money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Street Address 01 Photo FircoSoft (b) Name RDC (b) Google/Internet Searches (b) BIS (q) Panama Paper Search (b) PEP (YIN) (c) AIF Flag Account Details (d) **Client**

Excerpt 2

and/or UBO from EU (refer to Tab 3- - EU Country List) - add note to **client** profile Footnotes: 0 **Client** Risk Program (CRP) Form for all new loans (CRP

Excerpt 3

Are the booking center, referral source, introduction detail and payment retrocession question related to this **client** entered in DBforce?