Epstein File EFTA01357092: Holder, Submission and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357092: Holder, Submission and Beneficial Owner (DS10)

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This is a Deutsche Bank Wealth Management Client Risk Program document focused on account holder identification and risk assessment. It includes guidelines for relationship managers to review account holder certifications and identify ultimate beneficial owners.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

submission beneficial owner tax evasion Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management Client Risk Program - - Affirmation and Escalation Guideline Account **Holder** Name(s): Mort INC Account Number(s): Ultimate

Excerpt 2

Beneficial Owner(s) (UBO), if different from Account **Holder**: This document is designed to assist the Relationship Manager (RM)/Investment Advisor (IA)

Excerpt 3

by the Account **Holder**/UBO to the RM / IA?