Epstein File EFTA01369156: Client and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369156: Client and Targeted (DS10)

General DocumentDate unavailableEFTA013691561 keyword hits

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This document is an internal Deutsche Bank client assessment form evaluating whether DB products align with a client's business nature and investment profile. The form includes questions regarding client type (such as guarantor status), prohibited business factors, and the source of the client relationship (intermediary-agent, DB group referral, targeted business, or unsolicited approach). The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

client targeted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Client** Contact Information Sales Response 1.

Excerpt 2

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 3

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