Epstein File EFTA01345282: Booking and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345282: Booking and Threatening (DS10)

General DocumentDate unavailableEFTA013452821 keyword hits

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This document is a Deutsche Bank Know Your Customer (KYC) compliance form (page 16 of 19) for a relationship identified as 'Southern Financial Relationship' with a booking center designation. The form includes risk rating assessment and inquires whether the customer has been involved in past litigation against Deutsche Bank or its subsidiaries or has engaged in threatening behavior.

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🔑 Evidence Keywords

booking threatening Deutsche Bank

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Excerpt 1

KYC Print Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: **Booking** Center

Excerpt 2

your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer F. **threatening**