EFTA Document EFTA01460154
Dart Declaration and Signature I understand that the information supplied by me in this Self-Certification (including any attachment hereto) is provided pursuant to the full terms and conditions governing the Account and the Account Holders contractual relationship with Deutsche Bank setting out how Deutsche Bank may use and share the information supplied by me to Deutsche Bank. I agree that Deutsche Bank may disclose this Self-Certification and any other information related to it or the Ac
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Dart Declaration and Signature I understand that the information supplied by me in this Self-Certification (including any attachment hereto) is provided pursuant to the full terms and conditions governing the Account and the Account Holders contractual relationship with Deutsche Bank setting out how Deutsche Bank may use and share the information supplied by me to Deutsche Bank. I agree that Deutsche Bank may disclose this Self-Certification and any other information related to it or the Ac
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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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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
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Deutsche Bank 'Wealth Managernc.nt Client Risk Program - Affirmation an C ANNAn Account Hol er Name(s): Account Number(s): Ultimate Beneficial Owner(s) (UBO), if different from Account Holder: -:alation Guideline This document is designed to assist the Relationship Manager (RM)/Investment Advisor (IA) in reviewing the certifications provided by the Account Holder, any Controlling Persons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be compl
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DOJ EFTA Data Set 10 document EFTA01265841
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