Epstein File EFTA01374172: Client and Saudi Arabia (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374172: Client and Saudi Arabia (DS10)

General DocumentDate unavailableEFTA013741721 keyword hits

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This document is a Deutsche Bank client profile questionnaire regarding an individual with business interests in Saudi Arabia, specifically noting his role as a major contributor to telecom infrastructure and a joint venture with Ericsson to install 2.8 million GSM lines for Saudi Arabia Telecom. The form documents client meeting locations and banking relationship details.

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🔑 Evidence Keywords

client Saudi Arabia Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 2

(if Yes,describe ) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**

Excerpt 3

**Arabia** ("KSA").