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"Volcker Questionnaire"
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EFTA01383884
Set 10
1p
586w
Deutsche Asset & Wealth Management
Volcker
Questionnaire
The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural person. If none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383884.pdf
EFTA01345153
Set 10
1p
586w
Deutsche Asset & Wealth Management
Volcker
Questionnaire
The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural person. If none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345153.pdf
EFTA01362315
Set 10
1p
585w
Deutsche Asset & Wealth Management
Volcker
Questionnaire
The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural person. If none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362315.pdf
EFTA01296018
Set 10
2p
822w
Deutsche ASSCT & Nflanagernen .
Volcker
Questionnaire
(Thh fehicies The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural person. If none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296018.pdf
EFTA01364322
Set 10
1p
588w
Deutsche Bank Wealth Management
Volcker
Questionnaire
for Onboarding of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that Is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364322.pdf
EFTA01364359
Set 10
1p
588w
Deutsche Bank Wealth Management
Volcker
Questionnaire
for Onboarding of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that Is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364359.pdf
EFTA01363063
Set 10
1p
588w
Deutsche Bank Wealth Management
Volcker
Questionnaire
for Onboarding of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that Is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363063.pdf
EFTA01364363
Set 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker
Questionnaire
for Onboardina (4 WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364363.pdf
EFTA01363064
Set 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker
Questionnaire
for Onboarcling of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363064.pdf
EFTA01363066
Set 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker
Questionnaire
for Onboardina (4 WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363066.pdf
EFTA01364326
Set 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker
Questionnaire
for Onboardina (4 WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364326.pdf
EFTA01364324
Set 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker
Questionnaire
for Onboarcling of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364324.pdf
EFTA01364361
Set 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker
Questionnaire
for Onboarcling of WM Vehicles The Client Rep is required to provide this
questionnaire
for any new WM client that is not a natural
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364361.pdf
EFTA01438389
Set 10
2018-09-05
11p
1,310w
Confirm whether material changes to account or not & RP's identified above are correct?
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438389.pdf
EFTA01425194
Set 10
2018-09-05
9p
1,166w
Confirm whether material changes to account or not & RP's identified above are correct?
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425194.pdf
EFTA01375681
Set 10
1p
272w
Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375681.pdf
EFTA01387729
Set 10
1p
236w
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387729.pdf
EFTA01378766
Set 10
2018-07-31
1p
301w
Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378766.pdf
EFTA01386950
Set 10
1p
270w
Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386950.pdf
EFTA01421286
Set 10
2018-08-31
6p
849w
Confirm whether material changes to account or not & RP's identified above are correct?
Volcker
Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421286.pdf
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Set 10
32