Epstein File EFTA01372645: Documentary (DS10)

Epstein Index›Documents›EFTA01372645

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372645: Documentary (DS10)

General DocumentDate unavailableEFTA013726451 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains Deutsche Bank Group compliance information regarding Customer Identification Program (CIP) requirements, including notification, identification, verification procedures, and documentation retention. The word 'documentary' appears in a technical context referring to documentary versus non-documentary verification methods, and the document is marked as Deutsche Bank Group property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

documentary Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

be reviewed are: 1) Functional aspects of Customer Identification Program requirements CIP Notification Identification information Verification (non-**documentary**

Excerpt 2

/**documentary**) Retention of documentation/information The information contract hereio B the property of Deutsche Bank Group and may not be copied. used