Epstein Index›Documents›EFTA01356619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356619: Client and Offshore (DS10)

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This document contains banking procedures and compliance guidelines regarding client accounts, offshore fund transfers, and trading restrictions. It specifies requirements for client disclosure documentation, trading account eligibility in WM Germany, and restrictions on mutual and hedge fund purchases for non-German EEA retail clients. The document includes control procedures to prevent unauthorized offshore fund transfers and references TEAS ticket documentation requirements.

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🔑 Evidence Keywords
clientoffshoreasset

📋 Key Excerpts4

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Excerpt 1
banker will need to attach a copy of email with a call back stamp to reflect the required information was disclosed to the **client**..
Excerpt 2
If **client** has trading account in WM Germany, DVP trade can be executed. 2.
Excerpt 3
For Non-German **Client**, whenever EEA **client** type is retail, Mutual/Hedge funds- Buy is not permissible, only Sell.

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Source: U.S. Department of Justice

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