17
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17
Documents
23
Connected Entities
Organization referenced in documents
EFTA01282412
rsuant To FINRA Rule 21 / 1)' In connection with any recommended2 transaction or investment strategy by Deutsche Bank Securities Inc. (OBSII or its Client Advisors. the undersigned admowledges on behalf of the Institution named below that: f. It is an Institutional Account as defined in ANRA Rule 4512(0)3; name
EFTA01282499
(Pursuant To FINRA Rule 2111)1 In connection with any recommendedz transaction or investment strategy by Deutsche Bank Securities Inc. (DBSII or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; na
EFTA01282813
rsuant To FINRA Rule 21 / 1)' In connection with any recommonded2 transaction or investment strategy by Deutsche Bank Securities Inc. (OBSI) or its Client Advisors. the undersigned admowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in ANRA Rule 4512(0)3; name
EFTA01283085
rsuant To FINRA Rule 21 / 1)' In connection with any recommonded2 transaction or investment strategy by Deutsche Bank Securities Inc. (OBSII or its Client Advisors. the undersigned admowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in ANRA Rule 4512(0)3; name
EFTA01283124
rsuant To FINRA Rule 21 / 1)' In connection with any recommended= transaction or investment strategy by Deutsche Bank Securities Inc. (OBSI) or its Client Advisors. the undersigned admowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in ANRA Rule 45*(2(0)3; nam
EFTA01288458
MATION BENCHMARKS Performance may be shown at the individual account level or on a household (consolidated) level. At the individual account level, Client Advisors will select one appropriate benchmark for each account. Al the household level the benchmarks will comprise of the S&P 500, MSCI EAFE, and Barclays
EFTA00169432
(Pursuant To FINRA Rule 2111)1 In connection with any recommended2 transaction or investment strategy by Deutsche Bank Securities Inc. (DBSII or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that: It is an Institutional Account as defined in FINRA Rule 4512(c)3; namel
EFTA00169769
Pursuant To FINRA Rule 2111)' In connection with any recommondedz transaction or investment strategy by Deutsche Bank Securities Inc. (OBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that: I. It is en Institutional Account as defined in FINRA Rule 4512(c)3; na
EFTA01355727
rsuant To FINRA Rule 21 1 1)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01355764
rsuant To FINRA Rule 21 1 1)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01355775
rsuant To FINRA Rule 2 1 1 111 In connection with any recommended2 transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; na
EFTA01355901
rsuant To FINRA Rule 21 1 1)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01392912
rsuant To FINRA Rule 21 1 1)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01392942
Pursuant To FINRA Rule 2111)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01392949
ursuant To FINRA Rule 21 1 111 In connection with any recommended2 transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that: I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; na
EFTA01393062
Pursuant To FINRA Rule 2111)' In connection with any recommended' transaction or investment strategy by Deutsche Bank Securities Inc. (DBSI) or its Client Advisors, the undersigned acknowledges on behalf of the Institution named below that I. It is an Institutional Account as defined in FINRA Rule 4512(c)3; nam
EFTA01470762
KCP FAQs Why should I involve KCP in the relationship with my client? — KCP is your service provider to deepen your relationship to key clients — Client Advisors receive all revenues (KCP as cost centre) — KCP investment offering as an enabler to win new Key Clients and increase NNA How do I bring clients o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
the Deutsche Bank Securities Inc. Client
OrganizationOrganization referenced in documents
the Deutsche Bank Securities inc
OrganizationOrganization referenced in documents
Avelable
PersonSurname or name fragment in documents
Institutional Acciaint Name
OrganizationOrganization referenced in documents
Narfle of Authorized Signatory
OrganizationOrganization referenced in documents
Southern Financial LIG
OrganizationOrganization referenced in documents
Ceniticato
OrganizationOrganization referenced in documents
Private SAlealth Management
OrganizationOrganization referenced in documents
Nti-Cn
OrganizationOrganization referenced in documents
Narfre
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Deutsche Bank
OrganizationGerman global banking and financial services company

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
OBSII
OrganizationOrganization referenced in documents
Autttorized
OrganizationOrganization referenced in documents