Epstein File EFTA01362563: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362563: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013625630 keyword hits

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Deutsche Bank internal document referencing account management for an umbrella account associated with Davide and Nina, with notes on Key Client Partners (KCP) status, KYC (Know Your Customer) compliance, and account retention decisions. Nina Tona is identified as Associate Business Control Manager, and the document discusses off-boarding decisions regarding clients the bank no longer wishes to retain.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

GM or Umbrella Account - Davide and Nina WM GM or Good **Client** dbcar Live KCP KYC GM 2017 Team Umbrella Active Retain To ISDA Banker ACO RP RR Account ID

Excerpt 2

Off-Boards - Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key **Client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and