Epstein File EFTA01362955: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362955: Document from Set 10 (DS10)

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This document is an internal Deutsche Bank compliance communication identifying a Know Your Customer (KYC) violation related to a client not being adopted for the Frankfurt location. The communication requests that a trade be rebooked to an adoption location and indicates that missing client documents must be obtained to resolve the compliance issue. No specific client name, date, or financial amount is provided.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We have observed that the **client** is not adopted for Frankfurt location, which results in a KYC violation.

Excerpt 2

should stand against Deutsche Bank Kindly review your trade and where possible, please consider to rebook the trade to an adoption location, where the **client**

Excerpt 3

Upon your confirmation, we will review the **client** and would request the missing documents to be obtained from the **client**/business as per Frankfurt location