Epstein File EFTA01356729: Client and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356729: Client and Booking (DS10)

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This document records client onboarding and relationship management information for Juan Fernando Belmont, an existing Deutsche Bank client since 2003. Belmont was introduced to the bank by former relationship manager Maria Zita La Rosa. The document shows his relationship details with booking center in New York and relationship manager Ralf Fischer assigned to his account.

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🔑 Evidence Keywords

client booking Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Client** Referral RM Prospect Intermediary/FIM Other Source (CIB, etc.) How Was the **Client**(s) Introduced?

Excerpt 2

How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?

Excerpt 3

Juan Fernando Belmont is an existing **client** of DB since 2003. He was introduced to the bank by the former RM Maria Zita La Rosa.