Epstein File EFTA01345206: Booking and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345206: Booking and Threatening (DS10)

General DocumentDate unavailableEFTA013452061 keyword hits

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This document is a Deutsche Bank Know Your Customer (KYC) compliance form for a relationship identified as 'Southern Financial Relationship' with a booking center designation. The form includes a risk rating assessment and contains a question regarding whether the customer has been involved in past litigation against Deutsche Bank AG or its subsidiaries, or has engaged in threatening behavior toward the bank.

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🔑 Evidence Keywords

booking threatening Deutsche Bank

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Excerpt 1

KYC Print Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: **Booking** Center

Excerpt 2

your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer F. **threatening**