Epstein File EFTA01356576: Client and Solicitation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356576: Client and Solicitation (DS10)

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This document is an internal Deutsche Bank procedure for account opening review and client solicitation controls. It addresses European Economic Area (EEA) client classification and procedures for account reopening requests, requiring verification that EEA Client Declaration forms are included in account opening documentation. The document notes confidentiality restrictions pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

client solicitation Deutsche Bank

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Excerpt 1

documents and signed by the **client**, Relationship Manager and Business Manager.

Excerpt 2

If WM NOC receives re-opening request and **client** falls under EEA regulation (EEA **Client** Type = Retail, EEA Country except Germany) then check if the EEA

Excerpt 3

EEA **Client** Procedure- For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM.