EFTA Document EFTA01372634
Counterparties Out Of Scope for EinSiG Reporting: • Financial Institutions • Insurance and Reinsurance undertakings • Deposit and collective investment undertakings • Government or state funds • investment funds • Pension funds • Creditors without identified identities • Creditors involved in money laundering • Persons with more than or equal to 50% or more of share in the institution's capital and directors, personally-liable shareholders or members of the institution's super
Summary
Counterparties Out Of Scope for EinSiG Reporting: • Financial Institutions • Insurance and Reinsurance undertakings • Deposit and collective investment undertakings • Government or state funds • investment funds • Pension funds • Creditors without identified identities • Creditors involved in money laundering • Persons with more than or equal to 50% or more of share in the institution's capital and directors, personally-liable shareholders or members of the institution's super
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (90)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
651100165110026512101651210265121036512104651210565121066512107651210865122006512300651240065125006512601651260265127016512702651270365128016512802651290065210006522000652310165231026523103652310465232006523301652330265233036601100660120066020006603100660320066033006711001671100267120006713001671300267130036720100672020067203016720302672030374152037415204741530074154007484701751100175110027511003751100475110057511006751100975110107511011751101275121007512200751230075130007514000752100075220007523000752400075250007530100753020075303007530400753050175305027530503753060075307007530800753090075310009900100990020099003019900302Related Documents (6)
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343907
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
EFTA01993160
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01372820
7 5.2019 KYC Print Please indicate the family situation of the individual (marital status, other family members, etc.): https://clbforcepb.my salesforce co mservletiservlet I nteg ration?' pcl.40 I N 30000000 D9 DIU icl.5000e00001 NOBx m& lc. I &linkToken.VmpF P SxN a k F 4. 29.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066707 CONFIDENTIAL SDNY_GM_00212891 EFTA01372820
EFTA Document EFTA01356756
applicable to such Member determined as of such distribution date, 100% to the Unaffiliated Member (II) next, 100% to the Manager until the Manager has been distributed pursuant to this clause (c)(11) an amount equal to 25% of the aggregate amounts distributed pursuant to clause (c)(I) above and this clause (c)(11); and (III) thereafter. 75% to such Unaffiliated Member and 25% to thc Manager (the aggregate amount distributable to the Manager pursuant to clause c(II) above and this clau
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.