12
Total Mentions
12
Documents
71
Connected Entities
Surname reference in documents
EFTA01284127
applicable for operating entitles O yes ONo Is the individual a Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND To the best of your knoMedge, is the individual related to an errvlayee a the DB group?(if Family or friendship, dewily) O Family [...] Friendship g None To the best of your
EFTA00165848
ons in Client's account(s) and business relationship with DBSI. Furthermore, Client confirms that the necessary information (to the best of Client's knoMedge and canal:Nein) is made available no lass than annually to the relevant beneficial owneris). sallions). Sneed aryfies), panned.). etc. to enable suc
EFTA00166849
le for operating entitles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)>(dYes, cksente) Oyes No Pi To the best of your knoMedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(f 0 Family 0 Frierxkhip 2 None or To the best of your knowi
EFTA00166948
ble for operating entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4ed
EFTA00168768
res are o.&odied: Descnbe the diam from the bred owner of the entity to the Striate beneficial owner (m at f he same pa soffs). To the best of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel. client referral soLree. supplier of goods or ser
EFTA00168815
, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi
EFTA00168946
e, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bhp, ctsmbe) N/A O Family O Friendship g None To the best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods o
EFTA00237385
h the Undersigned has provided to the Fund, UBSFA or the Placement Agent concerning the Undersigned, the Undersigned's status, financial positren, knoMedge and experience of financial, tax and business matters a, in the case of an Undersigned that is an entity, the knowledge and experience of financia
EFTA01357963
nt KOOKY of verbal siStriClOos The undenignal halo* seknowledges that () the information contained in Oils kern is complete end accurate to the best knoMedge of the underugneck and 00 the undersigned is reutionatin for the method of transmisson of any instructions issued pursuant to this authenzaton if th
EFTA01359347
verbal instructions. The undir eta 'ea net toy ackricreifedgia that li) the informetion contained in this form is COMpilata and Decorate to the best knoMedge of the undresigrext and In) the undersigner] is tostoric a for the method of haranusson of any instructions issued Pursuant to MIS aultiOnlaDian II
EFTA01359614
ccuracy of verbal instructions. The undersigned hereby acknowledges that el the Information contained in this form *complies and accurate to the beg knoMedge of the undersigned' end ei the undersigned n 03500ns-isle for the maned of transmilsion of any Instnactiom issued pursuant to this authorization If
EFTA01329067_sub_001 - EFTA01329067_100
ance et the requirements of Poi 43 of the U.S. Fedene Av Won Regulations and that the iniormebon &meshed herein is bus and correct to the best of my knoMedge. Extended range fuel per 14 CFR 0 Part 43 App. B Signature/Date of Authorized Individual Jason Tighe / 01/15/20 7. Approval for Return to Se

Deutsche Bank
OrganizationGerman global banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

United States
LocationCountry located primarily in North America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
TIN/EIN
OrganizationOrganization referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Top Management For
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)