Epstein File EFTA01384071: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01384071

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384071: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013840710 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Deutsche Bank client relationship questionnaire or due diligence form dated September 6, 2013, completed by bank officer Paul Morris. The form requests information about non-banking relationships, client meetings, and includes sections for client private wealth details and domicile of business information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

(f Yes,describe ) If applicable, indicate which bank officers have met the Indicate where and when the **client** meeting(s) took place: person: **Client** Private

Excerpt 3

**Client** Place Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: of Business: Paul Morris 9/6/2013 Wealth Details for this individual