4
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4
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Connected Entities
Organization referenced in documents
EFTA01283628
s from your account may be taxable in your home jurisdiction. Please consult your tax advisor for the appropriate tax treatmerl of your traneadions Confirmation of Tax and Compliance Responsibilities for Individuals: The Accourt holder confirms that it is his reepcesibitity to Akin any tax obligations and any other regulatory reporting duties applicable to him in any
EFTA00166623
rons your account may be taxable in your home jurisdiction. Please consult your tax advisor for the appropnate tax treatrriart al your transactions Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holcer confirms that a is his resporsitality to fulfill any tax obligations and any other regulatory reporting cusses applicable to him in an
EFTA01352015
rom your account may be taxable in your home jurisdiction. Please consult your tax advisor for the appropriate tax treatment of your transactions. Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in
EFTA01351994
rom your account may be taxable in your home jurisdiction. Please consult your tax advisor for the appropriate tax treatment of your transactions. Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in

Deutsche Bank
OrganizationGerman global banking and financial services company
Common Trust Funds
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ARTHUR TENDLER
PersonPerson referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Moody's
OrganizationAmerican credit rating agency
Money Market Funds
OrganizationOrganization referenced in documents
DEUTSCHE BANK - LONDON
OrganizationOrganization referenced in documents
the Penalty Rate
OrganizationOrganization referenced in documents
S/E/S/C
OrganizationOrganization referenced in documents
Non-US Account
OrganizationOrganization referenced in documents
Early Withdrawal
OrganizationOrganization referenced in documents
Moody's Investors Service, Inc.
OrganizationOrganization referenced in documents
ALGPBPHMHIBMGK
OrganizationOrganization referenced in documents
Hill Companies, Inc.
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

FDIC
OrganizationUS government agency providing deposit insurance
Credit Quality
OrganizationOrganization referenced in documents
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
The Global Industry Classification Standard
OrganizationOrganization referenced in documents