EFTA Document EFTA01357089
Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory requirements that are designed, among other things, to foster and support a tax compliant environment. Although these requirements are not n
Summary
Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory requirements that are designed, among other things, to foster and support a tax compliant environment. Although these requirements are not n
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01283526
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDF WU) lax a-mad. CUSTODY OFFICER ARTHUR YOWLER CO Wall Street New Yeik, NY 10005 WI' far omaga CONFIDENTIAL 070143 if/ SDNY_GM_00039315 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002139 EFTA_00149924 EFTA01283526 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039316 CONFIDE
SUBS
DOJ EFTA Data Set 10 document EFTA01273308
EFTA Document EFTA01278123
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, accoun ;Latour website: www.ubscomilinanciafservices Your investment objection: You have identified the following investment objectives for this account if you have questions
Command ---> RMCS
DOJ EFTA Data Set 10 document EFTA01269354
EFTA Document EFTA01277379
*UBS U85 Financial Services enc. 299 Park Avenue 25th Roor New York NY 10171.0002 4Ne70057299491015 1r1 0 Account name: POT & KETTLE, LLC Friendly account name: PO1K PILE LLC Account number Your Rnandat Advisor: Kort STACK MA LYLE CASREL Pnc•ne Business Services Account October 2015 POT & KETTLE, LLC 1000 VENETIAN WAY APT. 801 MIAMI BEACH FL 33139-1043 Questions about your statement? Call your Financial Advisor or the Value of your account Fasourceline at 800-762-1C00. acc
EFTA Document EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.