EFTA Document EFTA01361012
Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder I 3 p Grattude America r r 3.On W-9Tax form box other is blank under federal tax classification grid ill 0 othwinnxibn.), I Please provide usabove updated dots or make correction in KYCA accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : PWM.AOGndb.com r r r r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder I 3 p Grattude America r r 3.On W-9Tax form box other is blank under federal tax classification grid ill 0 othwinnxibn.), I Please provide usabove updated dots or make correction in KYCA accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : PWM.AOGndb.com r r r r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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3.1 Membership Interests. The Company shall issue one type of ownership interest, with such tights, preferences and obligations as set forth in this Agreement. Holders of Membership Interests shall be entitled to one vote per each percentage point of Membership Interest held; provided that such holder is also a Member. Notwithstanding anything to the contrary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a M
EFTA Document EFTA01364166
3.1 Membership Interests. The Company shall issue one type of ownership interest, with such tights, preferences and obligations as set forth in this Agreement. Holders of Membership Interests shall be entitled to one vote per each percentage point of Membership Interest held; provided that such holder is also a Member. Notwithstanding anything to the contrary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a M
EFTA Document EFTA01282879
Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01385751
OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur
EFTA Document EFTA01387765
From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries lamIcomplianceinquiries@db.comi CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank
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