Epstein File EFTA01394836: Holder, Professional and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394836: Holder, Professional and Offshore (DS10)

Financial RecordDate unavailableEFTA013948361 keyword hits

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This document is a financial compliance form dated October 15-18, 2018, containing onshore and offshore account approvals for a client with Stewart Oldfield as Client Facing Professional and Andrew F Gallivan as Office Director/Business Head. The form includes AML compliance signatures from Alicia Burns and references Deutsche Bank, Cayman Islands offshore accounts, beneficial owner information, and NY real property holdings, indicating high-risk compliance review.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

professional offshore beneficial owner threatening Cayman Islands Deutsche Bank booking client offshore account

📋 Key Excerpts11

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Stewart Oldfield (Signature) 10/15/2018 Stewart Oldfield Office Director/Business Head: Andrew F Gallivan

Excerpt 2

Signature) AML Business Risk: (Signature) Alicia Burns Alicia Burns 10/18/2018 AML Compliance: (Signature) LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

Booking Center Moderate NY **Offshore** High Risk NY/**Offshore** Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares