Epstein File EFTA01372645: Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372645: Documentary (DS10)

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This document contains Deutsche Bank Group compliance information regarding Customer Identification Program (CIP) requirements, including notification, identification, verification procedures, and documentation retention. The word 'documentary' appears in a technical context referring to documentary versus non-documentary verification methods, and the document is marked as Deutsche Bank Group property.

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documentary Deutsche Bank

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be reviewed are: 1) Functional aspects of Customer Identification Program requirements CIP Notification Identification information Verification (non-**documentary**

Excerpt 2

/**documentary**) Retention of documentation/information The information contract hereio B the property of Deutsche Bank Group and may not be copied. used