Epstein File EFTA01284060: Professional, Offshore and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284060: Professional, Offshore and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012840602 keyword hits

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This is a Deutsche Bank client relationship approval document dated October 5, 2015, signed by Client Facing Professional Paul Morris, Office Director Andrew F. Gallivan, and AML Compliance officers Dimitra Manley and Gwen Hill. The document identifies a 'Southern Financial Relationship' with moderate to high risk ratings for onshore and offshore booking centers in New York, and references Gratitude America's president as a current bank client.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

professional offshore Gratitude America money laundering threatening Deutsche Bank booking client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 10/5/2015 Paul Morris Office Director/Business Head: Andrew F Gallivan (Signature

Excerpt 2

Signature) AML Compliance: (Signature) Dimitra Manley Dimitra Manley 10/5/2015 Gwen Hill Gwen Hill 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY **Offshore**