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EFTA01478369Set 10

EFTA01478369 EFTA01478370 EFTA01478371 EFTA01478372 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478369.pdf

EFTA01478116Set 10

Individual Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche Bank collects this information to comply ... maintained. Accordingly, Deutsche Bank Wealth Management Americas is sending you this three-part Self-Certification to complete. This Self-Certification applies only to Account Holders who are individuals ... corporate entity, personal investment company, trust or other entity) and you received this Self-Certification in error, we ask that you contact your Deutsche Bank Relationship Manager so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478116.pdf

EFTA01298644Set 10

Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively. 'Deutsche Bank') collect certain information, Including tax relateo information ... advice. you may contact your Relationship Manager if you have questions concerning the Self-Certification process. If you have any questions about how to complete this form or about ... taNVejDENTIAL DB-SDNY-0026378 EFTA_00 1 7406 1 EFTA01298644 Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298644.pdf

EFTA01460157Set 10

Deutsche Bank Wealth Management Individual Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect certain information, including tax related information, from their clients. Deutsche Bank collects ... maintained. Accordingly, Deutsche Bank Wealth Management Americas is sending you this three-part Self-Certification to complete. This Self-Certification applies only to Account Holders who are individuals ... corporate entity, personal investment company, trust or other entity) and you received this Self-Certification in error, we ask that you contact your Deutsche Bank Relationship Manager so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460157.pdf

EFTA01478358Set 10

EFTA01478358 EFTA01478359 EFTA01478360 EFTA01478361 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... Accordingly. Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478358.pdf

EFTA01478138Set 10

2013-09-124p1,984w

Identifier (For Central Team Use Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account ... closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 JEFFREY ... field is marked as Y, the date the call was made is requi red Self-Certification Form Sent Mark as Y once the Self Certification form has been sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf

EFTA01478134Set 10

Individual Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche Bank collects this information to comply ... maintained. Accordingly, Deutsche Bank Wealth Management Americas is sending you this three-part Self-Certification to complete. This Self-Certification applies only to Account Holders who are individuals ... corporate entity, personal investment company, trust or other entity) and you received this Self-Certification in error, we ask that you contact your Deutsche Bank Relationship Manager so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478134.pdf

EFTA01477926Set 10

2013-09-124p1,995w

Identifier (For Central Team Use Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account ... closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome ... field is marked as Y, the date the call was made is requi red Self-Certification Form Sent Mark as Y once the Self Certification form has been sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01478380Set 10

EFTA01478380 EFTA01478381 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information, including ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478380.pdf

EFTA01460150Set 10

2016-04-221p186w

Melinda Roy Sent: 4/22/2016 1 To: Richard Kah CC: Paul Morn Subject: Individual & Entity Self-Certification Forms Attachments: Entity Self Certification Gratitude America.pdf; Entity Self Certification Haze Trust.pdf; Entity Self ... Entity Self Certification Jeepers.pdf; Entity Self Certification JEGE.pdf; Entity Self Certification Mort Inc.pdf; Individual Self-Certification Epstein.pdf Rich, Please see the attached forms that should be completed for the Client ... Self-Certification program. Feel free to call with any questions. Kind regards. Melinda Roy L Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460150.pdf

EFTA01478387Set 10

1995-03-317p1,226w

EFTA01478387 EFTA01478388 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information, including ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder Is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478387.pdf

EFTA01478153Set 10

2013-09-124p2,051w

Identifier (For Central Team Use Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account ... closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments ... field is marked as Y, the date the call was made is requi red Self-Certification Form Sent Mark as Y once the Self Certification form has been sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf

EFTA01478146Set 10

2013-09-124p2,039w

Identifier (For Central Team Use Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account ... closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments ... field is marked as Y, the date the call was made is requi red Self-Certification Form Sent Mark as Y once the Self Certification form has been sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf

EFTA00316383Set 9

Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect certain information, including tax related information ... Accordingly, Deutsche Bank Wealth Management Americas Is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which ycu can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316383.pdf

EFTA01478107Set 10

Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478107.pdf

EFTA01478347Set 10

EFTA01478347 EFTA01478348 EFTA01478349 EFTA01478350 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478347.pdf

EFTA01478336Set 10

EFTA01478336 EFTA01478337 EFTA01478338 EFTA01478339 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478336.pdf

EFTA01460117Set 10

2016-04-211p264w

Entity Self Certification Jeepers.pdf; Entity Self Certification JEGE.pdf; Entity Self Certification Mort Inc.pdf; Individual Self-Certification Epstein.pdf; Intitial Letter Epstein.docx Classification: Confidential Paul, See attached for initial client outreach letter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460117.pdf

EFTA01460148Set 10

Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank') collect certain information, including tax related information ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460148.pdf

EFTA01369674Set 10

Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect certain information, including tax related information ... Accordingly, Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account ... Account Holder is an individual, the Individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369674.pdf

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Corpus: 1990-03-17 – 2025-12-01

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