Epstein File EFTA01298882: Holder, Client and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298882: Holder, Client and Booking (DS10)

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This document is a Client Risk Program (CRP) form containing compliance and due diligence information including photo ID verification, FircoSoft checks, BIS searches, Panama Papers searches, and PEP (Politically Exposed Person) screening. The form addresses AML compliance, booking center details, offshore account considerations, and reputational risk approval requirements for client accounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client booking offshore Deutsche Bank Google PEP Politically Exposed Person offshore account

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Street Address Photo ID FircoSoft (b) RDC (b) Google/Internet Searches (b) BIS (b) Panama Paper Search (b) PEP (YIN) (c) AIF Flag Account Details (d) **Client**

Excerpt 2

EU Country List) - add note to **client** profile Footnotes: 0 **Client** Risk Program (CRP) Form for all new loans (CRP forms are required at KYC (a) State Occupation

Excerpt 3

Are the booking center, referral source, introduction detail and payment retrocession question related to this **client** entered in DBforce?