Epstein File EFTA01406890: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01406890

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406890: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014068900 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Internal correspondence regarding client onboarding and compliance issues at Deutsche Bank. The document references a Know Your Customer (KYC) violation at the Frankfurt location and discusses whether the client should be moved to London or if missing documentation can be obtained. The excerpt does not identify the specific client by name.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where **client** is onboarded?

Excerpt 2

We have observed that the **client** is not adopted for Frankfurt location, which results in a KYC violation.

Excerpt 3

Upon your confirmation, we will review the **client** and would request the missing documents to be obtained from the **client**/business as per Frankfurt location