Epstein File EFTA01421739: Holder and Client (DS10)

Epstein Index›Documents›EFTA01421739

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421739: Holder and Client (DS10)

General DocumentDate unavailableEFTA014217391 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a Deutsche Bank client representative attestation form for legacy account review, requiring a client representative to confirm the accuracy of a customer list and attest to Deutsche Bank's compliance with German banking standards. The form requests the client representative's signature, name, title, and date, and includes questions about whether customer information contradicts previously provided data and whether there have been recent structural changes to account holder arrangements such as new investors or side letters.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GBSA **CLIENT** REPRESENTATIVE ATTESTATION FOR THE LEGACY REVIEW This document is designed to assist Deutsche Bank AG in its plan of conformance with the German

Excerpt 2

Attached is a list of customers ("Customer List") for which the undersigned is the assigned **Client** Representative.

Excerpt 3

Signature of **Client** Representative: Name of **Client** Representative: Title: Date: EFTA01421739 EFTA01421740