Epstein Index›Documents›EFTA01379229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379229: Client, Professional and Money Laundering (DS10)

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This is a Deutsche Bank client onboarding approval document dated July 17, 2013, signed by Client Facing Professional Paul Morris and approved by AML Compliance officer Janice Franklin on August 21, 2013. The document establishes due diligence requirements for Client Facing Professionals to know their clients at inception and on an ongoing basis, with anti-money laundering compliance oversight.

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🔑 Evidence Keywords
clientprofessionalmoney launderingDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 7/17/2013 Paul Morris Office Director/Business Head: Brian M.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.

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Source: U.S. Department of Justice

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