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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset65 total

Set 9

Set 10

results for “"Quality Mgt"”

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EFTA01434940Set 10

2015-02-1825p2,937w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434940.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

subsidiaries? (If Yes, r yes P . No provide details bdow and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

EFTA01384098Set 10

2013-09-191p417w

subsidiaries? (If Yes, F Yes F No provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.salesforce.com/servlet/servlet.Integration?'id=01N30000000D9Di&eid=500600... 9/19/2013 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384098.pdf

EFTA01384072Set 10

2013-09-191p435w

subsidiaries? (If Yes, 1- Yes F No provide details below and contact Quality Mgt (Lat4m/lntl) or die Regulatory Control Group andnotify Compliance immediately) G Does the client or related party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384072.pdf

EFTA01382027Set 10

1p482w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. mr Yes O No (Latilm/Int1) or the Regulatory Control Group and now? Compliance immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382027.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01362164Set 10

2015-08-101p436w

subsidiaries? (// Yes, F Yes F No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliance immediately) ,, Does the client or related party have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362164.pdf

EFTA01428442Set 10

2013-08-1935p4,631w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G. Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428442.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01375877Set 10

2018-08-021p477w

subsidiaries? (If Yes, 0 Yes Eel No provide details below and contact Quality Mgt (taMm/Int7Jor the Regulatory Control Croup and notify Compliance Immedately) Does the client or related party have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375877.pdf

EFTA01345349Set 10

2018-07-301p482w

subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345349.pdf

EFTA01365905Set 10

2015-07-031p440w

subsidiaries? (If YeS, F Yes F No provide details below and contact Quality Mgt (tat4m/Intl) or the Regaatoty Control Group andnotify Compliance immediately) ,,.. Does the client or related party have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365905.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G H. Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

subsidiaries? (If Y4 O Yes g No provide details below and o'nfact Quality Mgt (LatAm/Int?) or the Regulatory Conte,/ &pup andnotify Compoance anniethately) Does the client or related partyhave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G H. Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01384046Set 10

2013-09-191p419w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384046.pdf

EFTA01362390Set 10

2018-07-301p482w

subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362390.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) Yes Yes No No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA00166741Set 9

2013-08-1912p4,286w

Deutsche Bank AG or any of Its subsidiaries? (hr Yes, porde debit below androtted Quality Mgt O Yes I21No 4LatelogThet or Regulatory Control Group and notify Comps:once immediateM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf