Epstein File EFTA01358808: Booking, Offshore and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358808: Booking, Offshore and Threatening (DS10)

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Deutsche Bank KYC (Know Your Customer) compliance document for the Goldentre relationship, identifying a booking center in New York with offshore and high-moderate risk classifications. The document includes compliance questions regarding past litigation and threatening conduct involving Deutsche Bank AG or its subsidiaries.

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🔑 Evidence Keywords

booking offshore threatening Deutsche Bank

📋 Key Excerpts4

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Excerpt 1

KYC Print Page 19 of 21 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name GOLDENTREE RELATIONSHIP **Booking** Center NY Offshore High Moderate

Excerpt 2

KYC Print Page 19 of 21 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name GOLDENTREE RELATIONSHIP Booking Center NY **Offshore** High Moderate

Excerpt 3

NY/**Offshore** Risk Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.