Epstein Files Search

EFTA01435618Set 10

3p632w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435618.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01431833Set 10

2012-04-2521p3,692w

inform you pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf

EFTA01427960Set 10

2p606w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427960.pdf

EFTA01427957Set 10

2016-05-313p720w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427957.pdf

EFTA01013606Set 9

2018-12-143p896w

that isn't a problem. Thank you for thinking of our program! Best regards, KWG Kristin Wilson Grimes, Ph.D. Director, Virgin Islands Water Resources Research Institute Research Assistant Professor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013606.pdf

EFTA01013221Set 9

2018-12-184p951w

that isn't a problem. Thank you for thinking of our program! Best regards, KWG Kristin Wilson Grimes, Ph.D. Director, Virgin Islands Water Resources Research Institute Research Assistant Professor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013221.pdf

EFTA01013216Set 9

2018-12-184p1,056w

that isn't a problem. Thank you for thinking of our program! Best regards, KWG Kristin Wilson Grimes, Ph.D. Director, Virgin Islands Water Resources Research Institute Research Assistant Professor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013216.pdf

EFTA01427130Set 10

2p618w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427130.pdf

EFTA01427962Set 10

2p626w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427962.pdf

EFTA01363153Set 10

1p463w

generally not covered by the prohibition in Sec. :3 (2) sentence 2 no. 1 KWG. it the acquisition or holding of units is closely related to client-related asset management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363153.pdf

EFTA01438329Set 10

22p3,688w

inform you - pursuant to Section 23a (1) of the German Banking Act (Kreditwesengeselz [KWG]) - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438329.pdf

EFTA01427946Set 10

2016-05-313p700w

inform you — pursuant to Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427946.pdf