Epstein Index›Documents›EFTA01356619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356619: Client and Offshore (DS10)

General DocumentDate unavailableEFTA013566191 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This document contains banking procedures and compliance guidelines regarding client accounts, offshore fund transfers, and trading restrictions. It specifies requirements for client disclosure documentation, trading account eligibility in WM Germany, and restrictions on mutual and hedge fund purchases for non-German EEA retail clients. The document includes control procedures to prevent unauthorized offshore fund transfers and references TEAS ticket documentation requirements.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientoffshoreasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
banker will need to attach a copy of email with a call back stamp to reflect the required information was disclosed to the **client**..
Excerpt 2
If **client** has trading account in WM Germany, DVP trade can be executed. 2.
Excerpt 3
For Non-German **Client**, whenever EEA **client** type is retail, Mutual/Hedge funds- Buy is not permissible, only Sell.

📄 Original Document

📄

Read the full document (325 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability