EFTA Document EFTA01372908
7,15.2019 KYC Print Please indicate the family situation of the individual (mantal status, other family members, etc.): I https://clbforcepb.my saleslorce co m:servletiservlet I nteg ration?' pc1.401N 30000000D9D4eiC145003200001EHPpb&ic =18.linkToken=Vmp F P Sx Na k F4 T.. 31:43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066817 SDNY_GM_00213001 EFTA01372908
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7,15.2019 KYC Print Please indicate the family situation of the individual (mantal status, other family members, etc.): I https://clbforcepb.my saleslorce co m:servletiservlet I nteg ration?' pc1.401N 30000000D9D4eiC145003200001EHPpb&ic =18.linkToken=Vmp F P Sx Na k F4 T.. 31:43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066817 SDNY_GM_00213001 EFTA01372908
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EFTA Document EFTA01459044
As a result, most focus on 16 December beyond the hike decision will be on clues for what to expect next from the Fed How to read the Fed FOMC meeting on 16 December 'I The statement lrella • • Assessment of US economy Guidance on future policy - Pace of hikes - Reinvestment policy* Discussion of risks, e.g., global growth, oil prices, dollar • Last sentence of statement, i.e., signal that policy will remain accommodative • Any dissents to statement 3 Dots plot (individual member
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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
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 EFTA01372906
7,15.2019 KYC Print Please indicate the family situation of the individual (mantal status, other family members, etc.): I https://dbforcepb.my salesforce co mservlet4ervlet I nteg ration?' id =0 I N 30000000D9D4eid=5003200001EHPpb&ic =1 &I nkToken=Vmp F P Sx Na k F4 T.. 29.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066815 CONFIDENTIAL SDNY GM_00212999 EFTA01372906
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