Epstein File EFTA01410447: Non-disclosure, Targeted and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410447: Non-disclosure, Targeted and Cayman Islands (DS10)

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This document contains a questionnaire or form addressing confidentiality and non-disclosure agreements (NDAs) and their applicability to client data sharing between database locations. The document references targeted business approaches and discusses bearer share laws in jurisdictions including the British Virgin Islands, Bahamas, Cayman Islands, Panama, and Switzerland.

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🔑 Evidence Keywords

non-disclosure targeted Cayman Islands British Virgin Islands NDA client virgin

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Excerpt 1

Confidentiality & **Non**-**Disclosure** Agreements (NDA's) (If applicable) Sales Response 15.

Excerpt 2

Are you aware or know of any Confidentiality Agreements or **Non**- **Disclosure** Agreements (NDA's) which prevent the client's data being shared between DB Locations

Excerpt 3

Choose one: EFTA01410452 Intermediary-agent (please detail) DB group referral **Targeted** business Unsolicited approach by client (including non-DB referrals