Epstein Index›Documents›EFTA01409644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409644: Client, Targeted and Cayman Islands (DS10)

General DocumentDate unavailableEFTA014096441 keyword hits
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This document is a client relationship questionnaire that addresses client contact information, guarantor status, business restrictions, and prohibited business factors. It discusses business development approaches including targeted business and unsolicited client approaches, and references jurisdictions permitting bearer shares including the Cayman Islands, BVI, Bahamas, Panama, and Switzerland.

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🔑 Evidence Keywords
clienttargetedCayman Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Client** Contact Information Sales Response 1.
Excerpt 2
.: Is the **client** a guarantor? 4. Do any Business Restrictions apply to the **client** relationship?
Excerpt 3
Does the **client** present any prohibited business factors?

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Source: U.S. Department of Justice

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