Epstein File EFTA01365703: Client, Targeted and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365703: Client, Targeted and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013657031 keyword hits

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This is a Deutsche Bank client relationship assessment document containing due diligence questions regarding a client's business profile and investment objectives. The document addresses business restrictions, prohibited business factors, and client acquisition methods. It includes reference to offshore jurisdictions including the Cayman Islands, BVI, Bahamas, Panama, and Switzerland in relation to bearer share regulations.

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🔑 Evidence Keywords

client targeted Cayman Islands Deutsche Bank offshore

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Excerpt 1

Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?

Excerpt 2

Do any Business Restrictions apply to the **client** relationship?

Excerpt 3

Does the **client** present any prohibited business factors?