EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"KVVG"
”
Export
EFTA01384432
Set 10
1p
597w
inform you - pursuant to Section 23a (1) of the German Banking Acl (Kreditwestingesetz (
KVVG
)) - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384432.pdf
EFTA01297271
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2018-01-03
11p
5,798w
generally not covered by the prohibition in Sec. 3 (2) sentence 2 no. 1
KVVG
, if the acquisition or holding of units is closely related to Client-retated asset management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297271.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2