Epstein File EFTA01363006: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01363006

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363006: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013630060 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This is an internal bank communication noting that a client has not been adopted for the Frankfurt location, resulting in a KYC (Know Your Customer) compliance violation. The message requests review of trades and consideration to rebook to an adoption location, and indicates that missing documents will be requested from the client/business per Frankfurt location requirements.

👤 Named in This Document

No named persons linked yet

🔑 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