Epstein File EFTA01345289: Holder, Submission and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345289

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345289: Holder, Submission and Beneficial Owner (DS10)

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The document outlines an internal protocol for financial institution employees regarding potential tax evasion. It instructs relationship managers and investment advisors to raise concerns with supervisors if they suspect an account holder might be engaged in tax evasion.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tax evasion submission beneficial owner Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

above (or any other factors or information of which the RM / IA is aware), the RM / IA has reason to believe the Account Holder/UBO could be engaged in **tax**

Excerpt 2

**evasion**, the RM / IA should not provide the confirmation below and should instead raise the matter with their supervisor.

Excerpt 3

Deutsche Bank Wealth Management Client Risk Program - Affirmation and Escalation Guideline Grah tude America Account **Holder** Name(s): Account Number(s):