Epstein File EFTA01381429: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01381429

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381429: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013814290 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document discusses a regulatory compliance initiative (EinSiG) regarding German credit institutions and their branches. The document describes the scope of in-scope clients and references an appendix containing a client list, with plans for outreach completion by year-end and manual tracking of monthly changes to client reference data until an automated solution (dbCAR/cRDS) is implemented.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Legal Entity the **Client** faces: In scope of EinSiG are all German credit institutions including their local and foreign branches as well as German branches

Excerpt 2

This has produced an in scope **client** list (See Appendix 3) which shall enable us to perform outreach by year end.

Excerpt 3

Until the dbCAR/cRDS solution goes live, **client** reference data will manually identify the monthly delta between this **client** list to keep up with our legal