Epstein File EFTA01377441: Holder, Beneficial Owner and Tax Evasion (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377441: Holder, Beneficial Owner and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013774412 keyword hits

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This document appears to be a financial compliance document discussing potential tax evasion. It outlines procedures for financial managers to follow if they suspect an account holder might be engaged in tax evasion, including instructions to raise concerns with supervisors.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tax evasion beneficial owner Deutsche Bank client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

above (or any other factors or information of which the RM / IA is aware), the RM / IA has reason to believe the Account Holder/UBO could be engaged in **tax**

Excerpt 2

**evasion**, the RM / IA should not provide the confirmation below and should instead raise the matter with their supervisor.

Excerpt 3

Deutsche Bank Wealth Management Client Risk Program - Affirmation and Escalation Guideline Account **Holder** Name(s): Account Number(s): Ultimate Beneficial