4
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4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01282882
eipt of Privacy Notice By signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US IDdividuals: Confirmation of Tax and Compliance Responsibilities. You confirm that It Is your responsibility to fulfill any tax obligations and any other regulatory reporting duties ar Amble to you in any relevan
EFTA01283682
s Irom your account may be taxable in your home jurisdiction Please consult your tax advisor for th.o appropriate tax treatment of your uansactons. Confirmation of Tax and Compliance Responsibilities for individuals: the Account holcter confirms that it is his responsibility to fulfill any tax obligations arc any other regulatory repotting cubes a
EFTA00166453
ns Iron your account may be taxable in vow home lutisdietan Please consult vett tax advisor for the appropriate tax treatroart of your transactions Confirmation of Tax and Compliance Responsibilities for individuals: Thai Account holder confirms that a is his responsibility to fulfill any tax obligations and any other regulatory reporting cubes ap
EFTA01392640
eipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Non-US lodividuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it Is your responsibility to fulfill any tax obligations and any other regulatory reporting duties at :table to you in any releva

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Moody's
OrganizationAmerican credit rating agency
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Money Market Funds
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
Common Trust Fund Accounts
OrganizationOrganization referenced in documents
The Global Industry Classification Standard
OrganizationOrganization referenced in documents