Epstein File EFTA01414917: Client, Non-disclosure and Targeted (DS10)

Epstein Index›Documents›EFTA01414917

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414917: Client, Non-disclosure and Targeted (DS10)

General DocumentDate unavailableEFTA014149171 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

7

excerpts

This document is a Deutsche Bank client questionnaire or due diligence form assessing whether a client's banking products align with their business profile and investment needs. It includes sections on client contact information, evaluation of prohibited business factors, and inquiries regarding any existing confidentiality or non-disclosure agreements that might restrict data sharing between Deutsche Bank locations. The form appears designed to ensure compliance with banking regulations and internal policies.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client non-disclosure targeted Cayman Islands Deutsche Bank NDA

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Client** Contact Information Sales Response 1.

Excerpt 2

Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?

Excerpt 3

Does the **client** present any prohibited business factors?