2
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2
Documents
7
Connected Entities
Name reference in documents
EFTA00166427
ies) is made evadable ro less than annually to the relevant beneficial °wrests), sellks(s). benelsaarylies), partrogs), etc to enable him/her/Item to Iullill any respective tax oblgations that may arise for hotn/herAhem in C0nneCis0n with the Account holder's business relationship with the Bank. For Inves
EFTA00166597
ies) is made evadable ro less than annually to the relevant benelocial ownorls). settke(s), boneficiaryties), pennons), etc to enable himtherithem to Iullill any respective tax obligations that may arise for him/herAhem in COnneCtiOn with the ACCOunt holder's business relationship with the Bark. For Inves

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

BNP PARIBAS
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Common TRIO Fund
OrganizationOrganization referenced in documents