Epstein File EFTA01356722: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356722: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013567220 keyword hits

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Deutsche Bank individual details form or questionnaire regarding William Raymond Vandewater, requesting information about date of birth, country of residence, country of citizenship, and banking relationships. The form inquires whether the individual has non-banking relationships with Deutsche Bank, such as external legal counsel arrangements, and requests details of client meetings with bank officers.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: William Raymond Vandewater Date of Birth: Country of Residence: Country of Citizenship: Has **client**

Excerpt 2

Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 3

(if Yes,describe) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**