Epstein File EFTA01356736: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01356736

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356736: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013567360 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank due diligence or client information form documenting details for individual Marc Gerard Blaison, a resident of the United States with French citizenship. The form requests information about the individual's banking and non-banking relationships with Deutsche Bank and documentation of client meetings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details (for all parties) Individual's Name: Marc Gerard Blaison Date of Birth: Country of Residence: United States Country of Citizenship: France 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**