Epstein Secrets

under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega

citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fu

under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega

citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fu

under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega

citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fu