document_description: The document provides an analysis of secondary market pricing for private equity fund interests, highlighting stable pricing trends from 2011 to 2017, following an overheated market in 2006 and 2007. It includes a table showing secondary market volume and pricing from 2005 to 2017.

title: Secondary Market Pricing Analysis

key_organizations:
Glendower Capital
Greenhill
Cogent Partners
Dow Jones Private Equity Analyst


source: doj

document_description: The document provides an analysis of the secondary market capitalization, highlighting a balanced capital supply with a focus on dry powder and annual deal volume. It includes estimates from Glendower Capital and references to various reports.

title: Secondary Market Capitalization Analysis

document_type: tabular

document_subtype: financial analysis

key_organizations:
Glendower Capital
Greenhill
Bain & Company


document_description: The document provides an analysis of significant unrealized private equity value locked in tail-end funds, with a focus on pre-crisis vintages amounting to US$600bn. It includes a breakdown of seller composition and a tabular representation of unrealized value across different years and economic periods.

title: Unrealized Private Equity Value and Seller Composition

key_organizations:
Glendower Capital
Preqin
Greenhill


document_description: The document provides an analysis of the growth of GP-led secondary transactions in the private equity market from 2006 to 2017. It includes a table showing the volume and market share of GP-led secondaries, highlighting their increasing significance in the secondary market. The document also categorizes private equity funds and their needs in the secondary market, with examples of illustrative transactions.

title: Growth of GP-led Secondaries in Private Equity Market

document_subtype: market analysis

key_organizations:
Glendower Capital
Greenhill
Dow Jones Private Equity Analyst


document_description: The document provides a breakdown of the gross invested capital for the SOF Ill Portfolio as of September 30, 2017. It includes details on fund size, capital called, distributions, remaining NAV, and total net return. The sector composition and investment strategy by asset geography and vintage year are also outlined.

title: SOF Ill Portfolio - Highlights

document_subtype: investment portfolio summary


document_description: The document lists 28 General Partners (GPs) representing approximately 90% of SOF III's current exposure based on Fair Market Value as of September 30, 2017. It includes various investment firms and capital partners.

title: SOF Ill Portfolio - Sponsor exposure

document_subtype: financial portfolio summary

key_organizations:
Gilde
KKR
NAVIS
HIGHSTAR CAPITAL
CENTRE
Bridgepoint
NEUBERGER BERMAN
TDR Capital
LANE
LONG POINT CAPITAL
GMT
COLONY
NORTHSTAR
DUKE STREET
ASTRA
HOSPITAL DIAGNOSTIC
Quadrangle
Morgan Stanley
STAGE
ARCO REAL ESTATE
CANTAL
TURKVEN
UNLU & Co
SMITHFIELD
TCV
Zurmont Madison
ENHANCED
EE
octopus ventures
AUGENS
Amadeus Capital Partners
Palamon Capital Partners
Glendower Capital


document_description: A table listing various investment opportunities as of March 31, 2018, including project codes, deal types, regions, stages, sourcing methods, deal sizes, and SOF IV investments. The document is for discussion purposes only and does not guarantee any pipeline investment completion.

title: SOF IV - Near term pipeline


document_description: Investment summary for Project Sunrise led by Glendower Capital, focusing on a GP-led secondary deal with an expected closing date in April 2018. The investment involves mid-market buyout strategy in the US consumer industry, with a portfolio of five companies including dining and fitness brands. Key investment data includes a $100m invested capital at close, 7% discount to NAV, and a 1.1x gross multiple at close.

title: SOF IV - Project Sunrise

document_date: April 2018

document_subtype: investment summary


document_description: This document outlines an exclusive GP-led secondary deal for Project Klein, expected to close in June 2018. It involves a mid-market buyout strategy in Europe/UK, focusing on business and healthcare services. The investment includes four companies, with key assets in the UK and Italy. Glendower Capital is managing the transaction, leveraging its expertise in complex deals and long-standing relationships.

title: SOF IV — Project Klein

document_date: June 2018

key_locations: Europe UK Italy


document_description: This document contains information about Glendower Capital's investment strategy, secondary market updates, and key terms for their Secondary Opportunities Fund IV. It is marked as strictly confidential and is related to financial strategies and updates.

title: Glendower Capital Document

document_type: other


document_description: Key terms for Glendower Capital Secondary Opportunities Fund IV, LP, including target size, structure, investment period, term, minimum commitment, team commitment, general partner share, carried interest, hurdle rate, and clawback provisions.

title: SOF IV - Master Fund Key Terms

document_type: financial

document_subtype: fund key terms


document_description: The document outlines the key ILPA 2 principles for SOF IV, focusing on alignment of interest, governance, and transparency. It includes best practices such as the all-contribution-plus-preferred-return-back-first model, LP favorable clawback provision, and comprehensive financial reporting.

title: SOF IV – ILPA 2 Scorecard

document_subtype: ILPA Scorecard

key_organizations: Institutional Limited Partner Association


document_description: This document contains an introduction, details about Glendower's investment strategy, a secondary market update, updates on SOF III and IV, key terms for the Glendower Capital Secondary Opportunities Fund IV, and an appendix. It is marked as strictly confidential and is related to Glendower Capital.

title: Glendower Capital Document


document_description: The document provides biographies of key team members at Glendower Capital, including Carlo Pir210-Biroli, Charles Smith, Adam Graev, and Chi Cheung. It details their roles, previous experience, and educational background.

title: Team Bios

key_people:
Carlo Pir210-Biroli
Charles Smith
Adam Graev
Chi Cheung

document_type: correspondence

key_locations:
London
New York

key_organizations:
Glendower Capital
Deutsche Bank
General Electric
The Boston Consulting Group
Pomona Capital
Lehman Brothers
Chatterjee Group
Soros Fund Management
Cowen & Co


document_description: Team bios for Glendower Capital, detailing the professional backgrounds and educational qualifications of key team members: Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and Philippe Ferneini. Each member's previous experience at major financial institutions and their roles at Glendower Capital are highlighted.

key_people:
Rikesh Mohandoss
Devrup Banerjee
Aldrich Chan
Philippe Ferneini

key_locations:
New York
London

document_subtype: team bios

key_organizations: New York University's Stern School of Business

key_organizations: University of Pennsylvania's Wharton School of Business


document_description: This document provides biographies of team members at Glendower Capital, including their educational background and professional experience. The team members listed are Victoria Loidl, Elena Smirnova, Jonathan Roome, and Douglas O'Connell, all of whom have experience in secondary investments and have previously worked at Deutsche Bank and other financial institutions.

title: Team Bios for Glendower Capital

key_people:
Victoria Loidl
Elena Smirnova
Jonathan Roome
Douglas O'Connell

key_organizations:
Glendower Capital
Deutsche Bank
HSBC
Carlyle Metropolitan Real Estate
London School of Economics
European Business School
Carnegie Mellon University


document_description: Team bios for members of Glendower Capital, including Rafael Enriquez-Hesles, Sheldon Lee, Katherine Weaver, and Louise Schoeman. The document provides their roles, previous experience, and educational background.

key_people:
Rafael Enriquez-Hesles
Sheldon Lee
Katherine Weaver
Louise Schoeman

key_organizations:
Glendower Capital
Stifel
Citibank
Deutsche Bank
Brookfield Properties
Deloitte & Touche
London Air Ambulance
Grant Thornton


document_description: This document provides key information about the SOF III investment fund, including its first and final closing date, fund size, investor base, and distribution by region and type. It also details the size of individual commitments and the number of investors.

title: SOF III Key Information

document_subtype: Investment Fund Summary

key_organizations:
Deutsche Bank
Glendower Capital


document_description: This document provides a detailed summary of various investment projects managed by Glendower Capital under the SOF III fund as of September 30, 2017. It includes information on project names, sourcing, seller types, deal types, funds, invested and funded capital, initial closing dates, gross multiples, and portfolio details.

title: Overall transaction summary as of September 30, 2017

document_subtype: financial summary


document_description: The document provides a breakdown of the gross invested capital for SOF II as of September 30, 2017. It includes details on fund size, capital called, distributions, remaining NAV, and total net return. The asset geography and investment strategy are outlined, along with sector composition and vintage year distribution.

title: SOF II — Portfolio construction

document_subtype: financial report


document_description: This document provides a summary of various financial transactions managed by Glendower Capital as of September 30, 2017. It includes details on project names, sourcing, seller types, deal types, funds, companies involved, invested and funded capital, initial closing dates, gross multiples, and portfolio details.

key_locations: Europe US Global


document_description: This document provides an overview of the remaining portfolio construction by FMV1 as of September 30, 2017. It includes details on fund size, invested capital, capital called, distributions, remaining NAV, and total net return. The asset geography is primarily in Europe (90%) with a smaller portion in North America (10%). The investment strategy focuses on growth equity (45%) and special situations (49%). The vintage year distribution is mainly from 2008-2009 (46%) and 2007 (33%). Sector composition is led by healthcare (28%) and industrials (21%).

title: Remaining portfolio construction by FMV1

key_locations:
Europe
North America


document_description: This document provides a detailed financial summary of various investment projects managed by Glendower Capital as of September 30, 2017. It includes information on project names, sourcing, seller types, deal types, funds, invested and funded capital, initial closing dates, gross multiples, and portfolio details. The document also includes notes on the performance figures and specific transactions like the Hoover transactions.

key_locations: US Europe Asia


document_description: This confidential presentation by Glendower Capital, LLP provides summary information about existing and future funds managed by Glendower, specifically the Glendower Capital Secondary Opportunities Fund IV, LP. It outlines the risks, illiquidity, and potential conflicts of interest associated with investing in the Fund. The presentation is not an offer to sell or a solicitation to buy any security and emphasizes the importance of consulting offering documents for detailed information. Credit Suisse Asset Management Limited is acting as the Fund's placement agent.

document_subtype: presentation

key_organizations:
Glendower Capital, LLP
Credit Suisse Asset Management Limited


document_description: This document is a presentation by Glendower Capital, providing information about a fund's past performance, investment strategies, and associated risks. It emphasizes that past performance is not indicative of future results and outlines the potential risks and uncertainties involved in investing in the fund. The presentation also includes disclaimers regarding the accuracy of information and the responsibilities of Glendower and its affiliates.

key_organizations:
Glendower Capital
Credit Suisse


document_description: This document provides key definitions related to investment terms and fund structures, including Single Asset Deal, Fund Secondary, GP-led Secondary, and various SOF funds. It also defines financial indices such as the Russell 2000 Index, MSCI World Index, and Thomson Reuters Private Equity Buyout Index.

document_subtype: definitions

key_organizations:
DB Secondary Opportunities Fund A, LP
DB Secondary Opportunities Fund B, LP
DB Secondary Opportunities Fund C, LP
DB Secondary Opportunities Fund D, LP
Secondary Opportunities Fund II, LP
Secondary Opportunities Fund III, LP
Glendower Capital
FTSE Russell
London Stock Exchange Group
Thomson Reuters


document_description: The document provides important information on the track record of the Glendower SOF Team, which spun off from Deutsche Bank on August 1, 2017, to establish Glendower Capital LLP. It discusses the investment performance and track record of the SOF Funds, including details on investment returns, valuations, and target returns. The document emphasizes that the performance information is intended to provide recipients with insights into the Glendower SOF Team's investment experience and outlines the methodology for calculating returns.

title: Notes to Investment Performance

key_people:
Patrick Gerschel
Carlo Pirzio-Biroli
Charles Smith
Chi Cheung
Francesco Rigamonti
Adam Graev

document_subtype: notes

key_organizations: Deutsche Alternative Asset Management (Global) Limited


document_description: This document provides important information for recipients in certain jurisdictions regarding the EU Alternative Investment Fund Managers Directive (AIFMD) and its implications for the distribution and offering of fund interests. It includes specific notices for residents of the European Economic Area, Australia, Bahrain, and Brazil, outlining legal and regulatory considerations for each region.

key_locations:
European Economic Area
Australia
Bahrain
Brazil

document_subtype: investment presentation

key_organizations:
Glendower Capital
Credit Suisse Group
Credit Suisse AG, Sydney Branch
Central Bank of Bahrain
Brazilian Securities Commission


document_description: This document provides important information for recipients in various jurisdictions regarding the distribution and use of a presentation by Glendower Capital. It outlines specific legal and regulatory restrictions for recipients in Brunei, Canada, Cayman Islands, Chile, China, Colombia, France, Guernsey, and Haiti. The presentation is strictly confidential and not intended for public distribution or as an offer of securities.

key_locations:
Brunei
Canada
Cayman Islands
Chile
China
Colombia
France
Guernsey
Haiti


document_description: This document is a presentation by Glendower Capital, providing important information for recipients in certain jurisdictions, specifically Hong Kong and Israel. It outlines the legal restrictions and conditions under which investment interests or securities may be offered or sold in these regions. The presentation emphasizes that it is not approved by the respective securities authorities and is intended for 'professional investors' or 'sophisticated investors' only. It also advises recipients to seek competent investment counseling before making any investments.

key_locations:
Hong Kong
Israel

key_organizations: Securities and Futures Commission of Hong Kong


document_description: This document provides important information for recipients in certain jurisdictions regarding the offering and sale of securities. It outlines the legal restrictions and requirements for offering securities in Japan, Malaysia, Mexico, Monaco, New Zealand, and the Sultanate of Oman. The document emphasizes compliance with local laws and regulations and specifies the entities authorized to distribute the information in each jurisdiction.

key_locations:
Japan
Malaysia
Mexico
Monaco
New Zealand
Sultanate of Oman

document_subtype: notice

key_organizations: Credit Suisse Securities (Japan) Limited

key_organizations: Type II Financial Instruments Firms Association

key_organizations: National Banking and Securities Commission

key_organizations: Commission de Contrôle des Activités Financières

reference_numbers: Director-General of canto Local Finance Bureau (Kant) No 66

reference_numbers: Commercial Companies Law of Oman (Royal Decree 4174)

reference_numbers: Capital Market Law of Oman (Royal Decree 80;913)


document_description: This document is a presentation by Glendower Capital providing important information for recipients in certain jurisdictions regarding investment in a fund. It outlines the legal and regulatory considerations for investors in St. Kitts and Nevis, UAE/Abu Dhabi/Dubai, and the United States. The presentation emphasizes that the fund is not registered with any regulatory authority in these regions and highlights the risks involved in investing.

key_locations:
St. Kitts and Nevis
UAE
Abu Dhabi
Dubai
United States


document_description: This document is a supplemental disclosure from Deutsche Bank, acting as a solicitation agent for a fund. It outlines the nature of the securities described, the risks involved, and the lack of guarantees or insurance by Deutsche Bank or any governmental agency. It also clarifies that Deutsche Bank does not provide accounting, tax, or legal advice and authorizes the recipient to disclose the structure and tax aspects of the transaction.

title: Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas

document_subtype: disclosure

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas


document_description: A letter from Deutsche Bank requesting consent to share personal information with iCapital Parties for a fund investment managed by iCapital Advisors, LLC.

title: Letter of Authorization for Fund Investment

document_subtype: Letter of Authorization

key_organizations:
Deutsche Bank
iCapital Advisors, LLC


document_description: Authorization form for Deutsche Bank to provide information to iCapital Parties and manage fund contributions for Glendower Access Secondary Opportunities IV (U.S.), L.P.

document_subtype: authorization form


document_description: A confidential financial document related to Patrick Gerschel with placeholders for placement fee, initial capital contribution amount, and Deutsche Bank account number.

document_subtype: bank document


document_description: This document is a supplement to the Confidential Private Placement Memorandum dated January 2018, related to the offering of limited partnership interests in Glendower Access Secondary Opportunities IV (U.S.), L.P. It is intended for investors referred by Deutsche Bank Securities Inc.

title: Supplement to the Confidential Private Placement Memorandum

document_subtype: Private Placement Memorandum Supplement

key_organizations: Glendower Capital Secondary Opportunities Fund IV, LP


document_description: This document is a supplement to the Confidential Private Placement Memorandum for Glendower Access Secondary Opportunities IV (U.S.), L.P. It updates information regarding Deutsche Bank Securities Inc.'s role as Placement Agent and related compensation and fees. The supplement modifies the original Memorandum where inconsistent and maintains confidentiality requirements.


document_description: The document outlines the placement fee structure for Deutsche Bank (DB) in relation to the Access Fund and the Underlying Fund. It details the DB Placement Fee rates based on investment levels and the Direct Investor Placement Fees for clients investing directly in the Underlying Fund. It also mentions potential conflicts of interest for DB Introduced Persons.

document_subtype: Fee Schedule

key_organizations:
Deutsche Bank
Access Fund
Glendower GP
Glendower Capital, LLC


document_description: The document outlines the fee structure and potential conflicts of interest related to Deutsche Bank's role as a Placement Agent for Access Funds. It details the DB Placement Fee, Servicing Fee, and other fees associated with DB Introduced Persons and direct investors in the Underlying Fund. The document also discusses the potential conflicts of interest arising from these fees.

document_subtype: Investment Agreement

key_organizations:
Deutsche Bank
Access Funds
Glendower GP


document_description: This document is a Form W-9 used to request a taxpayer's identification number and certification. It includes sections for providing a name, business name, tax classification, exemptions, address, and taxpayer identification number (TIN). The form also includes a certification section where the signer certifies the accuracy of the TIN and their exemption from backup withholding. The form is intended for U.S. persons, including resident aliens, to provide their correct TIN to a requester who must file an information return with the IRS.

title: Form W-9 Request for Taxpayer Identification Number and Certification

document_date: November 2017

document_subtype: Form W-9


document_description: This document is a Form W-9, which is used to certify a taxpayer's identification number (TIN) and to claim exemption from backup withholding. It includes definitions of a U.S. person, special rules for partnerships, and instructions for foreign persons. It also explains backup withholding, FATCA reporting, and penalties for failing to provide correct information.

title: Form W-9 (Rev. 11-2017)

document_subtype: tax form


document_description: Instructions for completing Form W-9, including information on exempt payees, FATCA exemption codes, and how to obtain a Taxpayer Identification Number (TIN).

title: Form W-9 Instructions

key_organizations: IRS SSA

reference_numbers:
Form W-9
Form 1099-MISC
Form SS-5
Form W-7
Form SS-4


document_description: Instructions for completing Form W-9, including details on providing TINs for various account types and protecting against identity theft.

title: Form W-9 Instructions

key_organizations:
IRS
Taxpayer Advocate Service


document_description: This document provides instructions related to the IRS W-9 form, including information on how the IRS does not initiate contact via email, how to report phishing attempts, and the Privacy Act Notice related to providing a TIN. It also outlines the consequences of not providing a TIN and the potential penalties for false information.

title: IRS W-9 Form Instructions

document_subtype: W-9 Form

key_organizations: Treasury Inspector General for Tax Administration


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: Email correspondence regarding pending rejection items related to Hyperion LLC and Epstein Virgin Islands Foundation Inc. Stewart Oldfield mentions being away for sales training and plans to contact the client soon. Mayur Rathod follows up on a previous email sent by Vijay Sawant about the same issue.

key_people:
Stewart Oldfield
Mayur Rathod
Vijay Sawant
Bradley Gillin
Richard Iarossi
Alka Babu
Vinita Advani

key_locations:
345 Park Avenue, New York, NY 10154
Mumbai, India

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche CM Centre Private Limited
Hyperion LLC
Epstein Virgin Islands Foundation Inc


document_description: The email discusses pending responses on rejection cases related to KYC and other financial documentation requirements for entities associated with Jeffrey Epstein. It requests confirmation of KYC information, evidence of management and signing authority for certain entities, and source of funds information.

key_people:
Vijay Sawant
Stewart Oldfield
Lawrence Visoski
Erika Kellerhals
Paul Barrett
Jeffrey Epstein

document_subtype: email

key_organizations: J. Epstein Virgin Islands Foundation Inc


document_description: The document contains details of four outgoing wire transfers from Zorro Management Account xxx6807 to RMC Electric on May 3, 2019. The wires were sent to Wells Fargo Bank, NA, account number 8408965054.

document_subtype: wire transfer record

key_organizations:
Zorro Management
RMC Electric
Wells Fargo Bank, NA


document_description: The document contains a confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential or privileged information. It instructs unintended recipients to notify the sender and destroy the communication. Unauthorized copying, disclosure, or distribution is prohibited. The document also mentions that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for personal and business accounts, internet banking services, and client relationship types.

title: DBTCA Deposit Account Opening Application

document_subtype: Deposit Account Opening Application

key_organizations:
Deutsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document contains account application information for Jeffrey Epstein, including personal details, employer information, and joint account disclosures. It also includes notices regarding customer identification policy and verbal instruction agreements with Deutsche Bank Trust Company Americas (DBTCA).

title: Account Tide and Joint Application Information

key_locations:
Saint Thomas U.S. Virgin Islands
St. Thomas U.S. Virgin Islands

document_subtype: Account Application

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC


document_description: This document is an account application form for DBTCA, including terms and conditions for ATM/Debit and Internet Banking services, privacy notice acknowledgment, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's signature for acceptance and includes sections for bank review and acceptance.

key_people:
Account Holder
Joint Account Holder


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. It includes options for Elite Personal and Business Accounts, Certificates of Deposit, and other banking services.

document_subtype: Bank Account Application

key_organizations:
Deutsche Asset & Wealth Management
DBTCA


document_description: This document is a joint account application form for Deutsche Bank Trust Company Americas (DBTCA). It includes personal and business information for account holders, a notice of customer identification policy, and terms for verbal instructions and joint account disclosures.

title: Joint Account Application Information


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices, tax and compliance responsibilities for non-US individuals and organizations, and representations regarding the accuracy of information provided. The document also mentions the need for W-8 or W-9 documentation and states that the application is subject to acceptance by DBTCA.

key_people: RC MD

document_subtype: agreement


document_description: Deutsche Asset & Wealth Management application for opening various types of deposit accounts under the Private Wealth Premium™ program, including Elite Personal and Business Accounts, and associated banking services.


document_description: This document is an account application form for Jeffrey Epstein, including personal and account information, customer identification policy, and joint account disclosure. It outlines the requirements for identification under federal law to combat terrorism and money laundering, and the terms for verbal instructions and joint account management with Deutsche Bank Trust Company Americas (DBTCA).


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and has sections for bank use only, indicating review and acceptance by bank officials.


document_description: This document is an account application form for Jeffrey Epstein, detailing personal and account information, including address, date of birth, and employer. It also includes a notice of customer identification policy, instructions for verbal communication, and joint account disclosure terms.

title: Account Title and Joint Application Information

key_locations: 6100 Red Hook Qtr. B3, Saint Thomas, U.S. Virgin Islands 00802

key_organizations: Deutsche Bank Trust Company Americas (DBTCA)


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations.

key_people:
Account Holder
Joint Account Holder
AVP Reviewer
VP Acceptor


document_description: This document is an application for opening a deposit account with Deutsche Asset & Wealth Management. It includes options for various types of accounts such as Elite Personal Accounts, Elite Business Accounts, and Private Wealth Premium accounts. The application also covers services like consumer and business debit cards, checkbook styles, and internet banking services. The client relationship options include individual accounts, joint accounts, corporations, and various types of trusts and organizations.


document_description: This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information for the account holders, a notice of customer identification policy, and terms for verbal instructions and joint account disclosure.

key_people:
Jenmter Kalin
Karyna Shulik

key_locations: 301 East 66th Street, Apt 8H, New York, NY 10065

key_locations: 321 East 66th Street, Apt 81, New York, NY 10065

key_organizations:
Deutsche Bank Trust Company Americas
NES LLC


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes a section for acceptance with signatures and dates.


document_description: This document is an application for opening a deposit account with Deutsche Asset & Wealth Management. It includes options for various types of accounts such as Private Wealth Premium, Elite Business Accounts, and Elite Personal Accounts. The application also covers services like debit cards, checking accounts, money market deposits, and certificates of deposit. It specifies account types, APY, and terms for different banking services.


document_description: This document is an account application form for Southern Trust Company, detailing the requirements for establishing a joint account. It includes sections on customer identification policy, anti-money laundering obligations, and instructions for verbal communication. It also outlines the terms of joint account ownership and the responsibilities of Deutsche Bank Trust Company Americas (DBTCA) in handling verbal instructions and joint account transactions.

key_organizations:
Southern Trust Company
Deutsche Bank Trust Company Americas


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes representations and warranties about the accuracy of the information provided. The application is subject to acceptance by DBTCA.

key_people:
Account Holder
Joint Account Holder
Director

document_subtype: Banking Agreement


document_description: This document is an execution of an instrument by Southern Trust Company, Inc. and Deutsche Bank Trust Company Americas, with signatures from authorized officers.

key_people:
Jeffrey Epstein
Amanda Kuby

document_subtype: business agreement

key_organizations:
Southern Trust Company, Inc
Deutsche Bank Trust Company Americas


document_description: Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium™ Elite Personal and Business Accounts, including checking, money market, and certificate of deposit accounts.


document_description: This document is an account application and policy notice from Southern Financial LLC, detailing the requirements for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes information on customer identification policies to combat terrorism and money laundering, and outlines the terms for verbal instructions and joint account disclosures.

document_subtype: Account Application and Policy Notice


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and privacy notice acknowledgments. It includes sections for non-US individuals and organizations to confirm tax and compliance responsibilities. The document requires signatures for acceptance and includes internal bank review and acceptance dates.


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. It includes options for checking accounts, money market deposits, certificates of deposit, and business accounts. The application also covers internet banking services and client relationship types.


document_description: This document is an account application for Jeepers, Inc, including a notice of customer identification policy and joint account disclosure. It outlines the requirements for identification verification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.

key_locations: 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices, tax and compliance responsibilities for non-US individuals and organizations, and representations regarding the accuracy of information provided. The document is signed by the account holder and reviewed and accepted by DBTCA representatives.


document_description: An agreement executed by Jeffrey Epstein as President of Jeepers, Inc and Amanda Kirby of Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Amanda Kirby

key_organizations:
Jeepers, Inc
Deutsche Bank Trust Company Americas


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for personal and business accounts, internet banking services, and additional banking services. The application is marked as confidential and is subject to federal rules.


document_description: This document is an account application for The Haze Trust, including joint applicant information. It outlines the customer identification policy and joint account disclosure for Deutsche Bank Trust Company Americas (DBTCA). The document emphasizes the importance of verifying customer identity to combat money laundering and terrorism financing. It also details the terms for verbal instructions and joint account management.


document_description: An agreement executed by The Haze Trust and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein and Amanda Kerby.

key_people:
Jeffrey Epstein
Amanda Kerby

key_organizations:
The Haze Trust
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ Elite Personal and Business Accounts. Includes options for checking, money market, and certificate of deposit accounts, as well as internet banking services.


document_description: This document is an account application for Neptune, LLC, including a joint account disclosure and customer identification policy. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering and anti-terrorism financing laws. The document also details the terms of joint account ownership and the handling of verbal instructions for account management.

key_locations: 6100 Red Hook Quarter, B3, St Thomas, USVI


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes a section for account holder signatures.


document_description: This document is an agreement executed by Neptune, LLC and Deutsche Bank Trust Company Americas, with Jeffrey Epstein as a member of Neptune, LLC. The document includes signatures and dates for both parties.

key_people:
Jeffrey Epstein
Amanda

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services, including checking, money market, and certificate of deposit accounts. The application includes options for internet banking services and deluxe checkbook style.

key_organizations:
Deutsche Asset & Wealth Management
Hyperion LLC


document_description: This document is an account and joint application form for Hyperion Air LLC, detailing the account title, address, and customer identification policy. It includes a notice of customer identification policy to comply with federal laws against terrorism and money laundering, and outlines the terms for verbal instructions and joint account disclosures with Deutsche Bank Trust Company Americas (DBTCA).

title: Hyperion Air LLC Account and Joint Application Information

key_locations: 6100 KED Hook Quarter, B3, St. Thomas, USVI, 00802


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures from account holders and is subject to acceptance by DBTCA.


document_description: This document is an executed instrument by Hyperion Air LLC, signed by Jeffrey Epstein, with references to Deutsche Bank Trust Company Americas. It includes various reference numbers and is marked confidential under federal rules.

document_type: legal

document_subtype: contract

key_organizations:
Hyperion Air LLC
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ for both personal and business accounts. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. Indicates a corporation client relationship.


document_description: This document contains account title and joint application information for Hyperion Air, Inc. It includes details such as the account title, address, and a notice of customer identification policy. The document outlines the requirements for financial institutions to verify the identity of individuals or entities establishing accounts, as part of anti-money laundering and anti-terrorism financing efforts. It also includes a section on telephone, facsimile, or email instructions, and a joint account disclosure.

document_subtype: Account Information


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to review and acceptance by DBTCA.


document_description: This document is an executed instrument by Jeffrey Epstein, President, and Amanda Kirby from Deutsche Bank Trust Company Americas. It includes signatures and dates for business and other users.


document_description: This document is an account application for Hyperion Air, Inc with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, joint applicant, and customer identification policy. The document outlines the bank's obligations under anti-money laundering laws and the terms for verbal instructions and joint account disclosures.

key_organizations:
Hyperion Air, Inc
Deutsche Bank Trust Company Americas


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to acceptance by DBTCA.


document_description: This document is an executed instrument involving Hyperion Air, Inc and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein as President of Hyperion Air, Inc and Amanda Kirby for Deutsche Bank.


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for both personal and business accounts, as well as internet banking services. The application is marked as confidential and is related to a corporation client relationship.


document_description: This document is an account application for JEGE INC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, joint application, and customer identification policy. The document outlines the requirements for customer identification to combat terrorism and money laundering, and details the terms for verbal instructions and joint account disclosures.

key_locations: 6100 RED Hook Quarter B3, St. Thomas, USU, 00807


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of privacy notice and agreement to the terms and conditions for deposit accounts.


document_description: This document is an executed instrument between JEGE INC. and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein as President of JEGE INC. and Amanda Kroug for Deutsche Bank.

key_people:
Jeffrey Epstein
Amanda Kroug

key_organizations:
JEGE INC.
Deutsche Bank Trust Company Americas


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for personal and business accounts, internet banking services, and additional banking services like debit cards and checkbooks. The application also outlines the client relationship type as a Limited Liability Company.


document_description: This document is a bank account application form for PLEn D. LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes account title and joint application information, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.

key_locations:
ST Thomas, Usui
Red Hook Quarter

document_subtype: bank account application


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and confirmations of tax and compliance responsibilities for non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes a section for acceptance by DBTCA.


document_description: An agreement executed by Plan D LLC and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein and Amanda Kirby.

key_organizations:
Plan D LLC
Deutsche Bank Trust Company Americas


document_description: This document is a deposit account opening application for Deutsche Asset & Wealth Management, specifically for a Private Wealth Premium account. It includes options for various account types such as Elite Checking with Interest, Elite Money Market Deposit, and Certificate of Deposit. The application also mentions online banking services and client relationship types.

key_organizations:
Deutsche Asset & Wealth Management
TEGE LLC
DBTCA


document_description: This document outlines the account title and joint application information for JEGE, LLL, including customer identification policy, verbal instruction agreement, and joint account disclosure. It emphasizes the legal obligations for financial institutions to verify customer identities to combat money laundering and terrorism financing.

key_locations: 6100 Red Hook Quarter, B3, USVI, St. Thomas


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and the responsibilities of non-US individuals and organizations regarding tax and compliance. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to review by the bank.

key_organizations: DBTCA DBICA


document_description: This document is an execution of an instrument by Deutsche Bank Trust Company Americas, signed by authorized officers on behalf of business users and other users. It includes account details and signatures.

key_people:
Jeffrey Epstein
Amanda Ruby

document_subtype: bank document


document_description: Deutsche Asset & Wealth Management application for opening a deposit account with various account options and services.


document_description: The document is a bank account application form for a joint trust account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, joint account disclosure, and terms for verbal instructions. The document outlines the bank's obligations under anti-money laundering laws and the responsibilities of account holders.


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services, including Elite Personal and Business Accounts, Internet Banking Services, and Banking Services. The application includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services.

key_organizations:
Deutsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document is a joint account application for Tiffrey E Epstein Insurance Joint Trust Applicant #3 DTD 11/01/2007 with Deutsche Bank Trust Company Americas (DBTCA). It includes customer identification policy, anti-money laundering notices, and terms for verbal instructions and joint account disclosures.

title: Joint Account Application Information

key_organizations:
Deutsche Bank Trust Company Americas
ABRE Associates, Inc


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and mentions the need for W-8 or W-9 documentation.


document_description: This document is an account application for Darren K. Indyke PLLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for a corporation client relationship.


document_description: This document contains information related to the account application for HBRK Associates, Inc. It includes a notice of customer identification policy, joint account disclosure, and terms for verbal instructions via telephone, facsimile, or email. The document outlines the obligations of financial institutions under federal law to verify customer identities to combat terrorism and money laundering. It also details the rights and responsibilities of joint account holders with Deutsche Bank Trust Company Americas (DBTCA).


document_description: This document is a bank account application form that includes terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgments. It also includes confirmations of tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures from account holders and bank representatives for acceptance.


document_description: Deutsche Asset & Wealth Management account opening application for Private Wealth Premium™ Elite Personal and Business Accounts, including checking, money market, and certificate of deposit options. Includes internet banking services and client relationship details.


document_description: This document is an account application for New York Strategy Group, LLC with Deutsche Bank Trust Company Americas. It includes information about customer identification policies, verbal instruction agreements, and joint account disclosures.

key_organizations:
New York Strategy Group, LLC
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application also covers business accounts and client relationship types.


document_description: This document outlines the account title and joint application information for a financial account with Deutsche Bank Trust Company Americas (DBTCA). It includes details about the account holder's identification requirements, customer identification policy, and joint account disclosure. The document emphasizes the importance of verifying customer identity to combat terrorism and money laundering, and outlines the responsibilities and liabilities associated with verbal instructions for account management.

document_subtype: Bank Account Information


document_description: Deutsche Asset & Wealth Management application for opening various types of deposit accounts under the Private Wealth Premium™ program, including Elite Personal and Business Accounts. The application includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. It also outlines client relationship types and additional banking services like debit cards and checkbooks.


document_description: This document is a joint account application form for MORT INC. It includes sections for account title, joint applicant information, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with federal laws against terrorism and money laundering. It also details the terms and conditions for verbal instructions and joint account management.

document_subtype: Joint Account Application

key_organizations: Deutsche Bank Trust Company Americas (DBTCA)


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of DBTCA's Privacy Notice and agreement to the terms and conditions for deposit accounts.


document_description: This document is an application for opening various types of deposit accounts under the Private Wealth Premium™ program, including Elite Personal and Business Accounts. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application also outlines client relationship options such as trust accounts.

key_organizations:
DBTCA
DB AG NY


document_description: This document contains account information for the Butterfly Trust, including the account title, address, and a notice of customer identification policy. It outlines the responsibilities of the account holder and the bank regarding verbal instructions and joint account disclosures.

title: Butterfly Trust Account Information

key_locations: 6100 Red Hook Quarter, B3, St. Thomas U.S. Virgin Islands


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and confirms tax and compliance responsibilities for both non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes representations and warranties regarding the accuracy of the information provided in the application.


document_description: This document is an execution of an instrument by Butterfly Trust, authorized by Deutsche Bank Trust Company Americas, with signatures from Darren Indyke and Richard Kahn as trustees.

key_people:
Darren Indyke
Richard Kahn
Amanda Kirby

document_subtype: Trust Document

key_organizations:
Butterfly Trust
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services, including Elite Money Market Deposit and Certificate of Deposit. The application includes options for individual, joint, and corporate accounts.

key_organizations:
Deutsche Asset & Wealth Management
DBTCA


document_description: This document is an account application form for Zorro Development Corp, including sections for personal and business information, customer identification policy, and joint account disclosure. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering laws. The document also includes a section on verbal instructions and the risks associated with them, as well as the terms of a joint account with Deutsche Bank Trust Company Americas (DBTCA).

key_locations: Red Hook QUARTER, B3 6100 Address VI 00802 St. Thomas


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document also requires the completion of W-8 or W-9 documentation as applicable.


document_description: Application for opening a business deposit account for JSC Interiors LLC with Deutsche Bank Trust Company Americas. The application includes details about the account type, banking services, and client relationship.

title: Deutsche Bank Trust Company Americas Business Deposit Account Opening Application

key_organizations:
Deutsche Bank Trust Company Americas
JSC Interiors LLC


document_description: This document outlines the customer identification policy and related obligations for financial institutions to combat terrorism and money laundering. It includes information on the requirements for customer identification, anti-money laundering obligations, ATM/Debit card terms, Internet Banking Service agreement, and responsibilities for non-U.S. organizations regarding tax and compliance. It also covers terms and conditions for deposit accounts and the handling of verbal instructions.

document_subtype: Notice


document_description: A financial document related to acceptance by DBTCA, with signatures from Amanda Kirby and another individual with the title MD. The document includes account information and is marked confidential under federal rules.


document_description: This document is an agreement executed by JSC Interiors LIC and Deutsche Bank Trust Company Americas, with signatures and dates provided by representatives of both entities.

key_people:
Richard Kahu
Amanda Kirbey

key_organizations:
JSC Interiors LIC
Deutsche Bank Trust Company Americas


document_description: Application for opening a business deposit account for Mort, Inc with Deutsche Bank Trust Company Americas. Includes details such as entity name, address, date of incorporation, taxpayer ID, and selected banking services.

key_organizations:
Deutsche Bank Trust Company Americas
Mort, Inc


document_description: This document outlines the customer identification policy required by Federal law to combat terrorism and money laundering. It details the obligations of financial institutions to verify customer identities and collect necessary documentation. It also includes terms for ATM/Debit services, Internet Banking Services, and instructions for verbal communication. Non-U.S. organizations are reminded of their tax and compliance responsibilities.

document_subtype: Notice of Customer Identification Policy


document_description: This document appears to be a bank acceptance form subject to acceptance by DBTCA, with signatures from authorized personnel and bank associates. It includes account numbers and is marked confidential under federal rules.

key_people:
Amanda Namel
Stewart Namo
Kirby
Tito


document_description: Application for opening a business deposit account for LSJE, LLC with Deutsche Bank Trust Company Americas. The application includes details about the account type, internet banking services, and other banking services.

title: Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application

key_organizations:
Deutsche Bank Trust Company Americas
LSJE, LLC


document_description: This document outlines the customer identification policy required by Federal law to combat terrorism and money laundering. It details the obligations of financial institutions to verify customer identities and the responsibilities of clients to provide accurate information. It also includes terms for ATM/Debit services, Internet Banking Services, and instructions for verbal communication. Non-U.S. organizations are reminded of their tax and compliance responsibilities.

title: Notice of Customer Identification Policy


document_description: This document is an acceptance form for a financial application subject to acceptance by DBTCA. It includes signatures from authorized signers and bank officials, with review and acceptance dates.

key_people:
Amanda Kirby
Paul Morris

document_subtype: bank acceptance document


document_description: Application for opening a business deposit account for Gratitude America, Ltd. with Deutsche Bank Trust Company Americas. The account type selected includes Checking with Interest and Money Market Deposit. The application includes details such as mailing and legal addresses, entity type, and selected banking services.

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America, Ltd.


document_description: The document outlines the requirements for customer identification to combat terrorism and money laundering, as mandated by federal law. It details the obligations of financial institutions to verify customer identities and the enhanced anti-money laundering requirements. It also includes terms for ATM/Debit services, Internet Banking Services, and instructions for verbal communication. Non-U.S. organizations are reminded of their tax and compliance responsibilities.


document_description: This document is an acceptance form for a bank application by DBTCA, with signatures from authorized signers and bank officials. It includes account numbers and internal references.

key_people:
Amanda Kirby
Kecia Morris
Paul Morris

document_subtype: bank application acceptance


document_description: Application for opening a business deposit account for Darren K. Indyke PLLC Attorney Trust Account with Deutsche Bank Trust Company Americas. Includes details on account type, client relationship, and banking services.

key_locations: 575 Lexington Avenue, New York, NY 10022

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: The document outlines the customer identification policy for financial institutions, emphasizing the need to obtain and verify information to identify individuals establishing accounts. It highlights the obligations of banks to combat money laundering and terrorist financing, and details the terms related to ATM/Debit card use, Internet Banking Service agreements, and the acknowledgment of DBTCA's Privacy Notice. It also covers the risks associated with verbal instructions and the responsibilities of non-U.S. organizations regarding tax and compliance. The document requires the completion of W-8 or W-9 documentation and acknowledges the receipt of terms and conditions, which are subject to change.


document_description: An application subject to acceptance by DSTCA, signed by Dr. K. Dealer and Filmanda Kroy, with review by an associate. The document includes acceptance by DBTCA.

key_people:
Dr. K. Dealer
Filmanda Kroy

key_organizations: DSTCA DBTCA


document_description: This document provides details about a Deutsche Bank Wealth Management account for Zorro Management, LLC, including account types and services available.

title: Deutsche Bank Wealth Management Account Information

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing the need to obtain, verify, and record information to combat terrorism and money laundering. It includes information sharing policies, obligations under governmental rules, and terms for ATM/Debit and Internet Banking services. It also addresses tax and compliance responsibilities for non-U.S. organizations.

key_organizations:
Deutsche Bank
DBTCA


document_description: This document is an acceptance of a bank application by DBTCA, signed by Jeffrey Epstein and reviewed by Cynthia Rodriguez. It was accepted by Stewart Oldfield on December 20, 2016.

key_people:
Jeffrey Epstein
Cynthia Rodriguez
Stewart Oldfield


document_description: This document provides detailed information about the Deutsche Bank Wealth Management account for Prytanee, LLC, including account titles, entity details, mailing address, incorporation date, and banking services.

key_organizations:
Deutsche Bank
Prytanee, LLC


document_description: This document outlines Deutsche Bank's customer identification policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the information required from customers, including identification documents, and the bank's right to share this information with government agencies and other entities as necessary. The document also covers obligations for non-U.S. organizations regarding tax and compliance responsibilities, and includes terms for ATM/Debit and Internet Banking services.


document_description: This document is an acceptance form for an application subject to acceptance by DBTCA. It includes signatures from authorized signers and bank officials, along with their titles and dates of signing.

key_people:
Darren Indyke
Cynthia Rodriguez
Stewart Oldfield


document_description: This document provides detailed information about The Haze Trust's banking relationship with Deutsche Bank, including account titles, addresses, incorporation date, and banking services.

title: Deutsche Bank Wealth Management - The Haze Trust

key_organizations:
Deutsche Bank
The Haze Trust


document_description: This document outlines Deutsche Bank's Customer Identification Policy, which is designed to comply with federal laws aimed at combating terrorism financing and money laundering. It details the information required from customers to establish accounts, including personal identification and documentation. The document also covers information sharing policies, obligations under EU rules, and responsibilities for non-U.S. organizations regarding tax and compliance. Additionally, it includes terms for ATM/Debit and Internet Banking services, and requires acknowledgment of receipt of privacy notices and terms and conditions.


document_description: This document is an acceptance form for a bank application subject to acceptance by OBTCA. It includes signatures from authorized signers and bank officials, along with account numbers and confidentiality notices.

key_people:
Dave Signa Sudh
Darren Indyke
Cynthia Rodriguez
Brad Gillin

key_organizations: OBTCA DBTCA


document_description: This document is a business deposit form for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes account types, services, and addresses.

document_subtype: bank account information


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as per legal requirements, and adhere to enhanced anti-money laundering regulations. The document also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax compliance.


document_description: This document is an acceptance form for a bank application by Jeffrey Epstein, subject to acceptance by DBTCA. It includes signatures and dates for authorization and acceptance by the bank.

key_people:
Jeffrey Epstein
Cynther Radiguz
Milli. B Gillin


document_description: Application for opening a business deposit account for The 2017 Caterpillar Trust with Deutsche Bank Wealth Management. The account type selected is a Checking Account under the Private Wealth Premium™ DBTCA Accounts. Additional banking services include a deluxe checkbook, business debit card, and internet banking services.

title: Deutsche Bank Wealth Management Business Deposit Account Opening

document_subtype: Bank Account Application

key_organizations:
Deutsche Bank
The 2017 Caterpillar Trust


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as required by law, and adhere to enhanced anti-money laundering requirements. The document also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax compliance.


document_description: A bank application document subject to acceptance by DBTCA, reviewed and accepted by Bradley Gillin, VP, on 2/14/18. Includes account numbers and confidential markings.

key_people:
Lesley Groff
Cynthia Rodriguez
Bradley Gillin

document_subtype: bank application


document_description: This document is an application for opening a deposit account with Deutsche Asset & Wealth Management. It includes options for various types of accounts such as Private Wealth Premium, Elite Business Accounts, and Elite Personal Accounts. The application also covers debit card options, certificate of deposit, and internet banking services. The client relationship options include corporation, foundation, limited liability company, and more.


document_description: This document is an account application for Southern Trust Company, Inc with Deutsche Bank Trust Company Americas (DBTCA). It includes information about customer identification policies, verbal instruction agreements, and joint account disclosures. The document outlines the responsibilities and liabilities of the account holders and the bank regarding verbal instructions and joint account management.

document_subtype: Account Application

key_organizations:
Southern Trust Company, Inc
Deutsche Bank Trust Company Americas


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions, as well as representations and warranties about the accuracy of the information provided.

key_people:
Account Holder
Joint Account Holder
Director


document_description: This document is an executed agreement between Southern Trust Company, Inc, represented by Jeffrey Epstein, and Deutsche Bank Trust Company Americas, represented by Amanda Kirby. It includes signatures and dates from both parties.

key_people:
Jeffrey Epstein
Amanda Kirby

document_subtype: agreement


document_description: This document is an application for opening a deposit account with Deutsche Asset & Wealth Management, specifically for Private Wealth Premium and Elite Personal/Business Accounts. It includes options for various account types such as checking, money market, and certificates of deposit, along with internet banking services and client relationship types.


document_description: This document is an account application and policy notice from Southern Financial LLC, detailing the requirements for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes a customer identification policy to combat terrorism and money laundering, and outlines the terms for verbal instructions and joint account management.

document_subtype: Account Application and Policy Notice

key_organizations:
Southern Financial LLC
Deutsche Bank Trust Company Americas


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance of terms and conditions for deposit accounts and includes sections for bank use only.

key_people:
Account Holder
Joint Account Holder


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for elite personal and business accounts, internet banking services, and client relationship types.

document_subtype: Deposit Account Opening Application

key_organizations:
Deutsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices, tax and compliance responsibilities for non-US individuals and organizations, and representations regarding the accuracy of information provided. The document is signed by the account holder and reviewed and accepted by DBTCA officials.

document_subtype: Banking Agreement


document_description: An agreement or instrument executed by Jeffrey Epstein as President of Jeepers, Inc, and Deutsche Bank Trust Company Americas, with Amanda Kirby also mentioned.

key_organizations:
Jeepers, Inc
Deutsche Bank Trust Company Americas


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for personal and business accounts, internet banking services, and client relationship types.


document_description: This document contains account title and joint application information for The Haze Trust, including customer identification policy, joint account disclosure, and instructions for verbal communication with Deutsche Bank Trust Company Americas (DBTCA). It outlines the responsibilities and liabilities associated with verbal instructions and joint account management.

document_subtype: Account Information and Policy Notice


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document is signed by the account holder and reviewed and accepted by DBTCA representatives.


document_description: An agreement document executed by The Haze Trust and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein on behalf of The Haze Trust.

key_organizations:
The Haze Trust
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services, including checking, money market, and certificate of deposit accounts. The application also includes options for internet banking services and business accounts.


document_description: This document is an account application for NEPTUNE, LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about customer identification policies, joint account disclosures, and instructions for verbal, facsimile, or email communications. The document outlines the responsibilities and liabilities of the account holders and the bank in handling verbal instructions and joint account management.

key_locations: 6100 RED Hook Quarter, B3, ST Thomas, USVI 00802


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of privacy notice and terms and conditions, and includes sections for signatures and bank acceptance.

key_organizations: DBTCA OBTCA


document_description: This document is an execution of an instrument by authorized officers of PANY AMERICAS and NEPTUNE, LLC, with signatures and dates provided.

key_organizations:
PANY AMERICAS
NEPTUNE, LLC


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for a Limited Liability Company (LLC) and includes selections for online banking and checkbook style.

key_organizations:
Deutsche Asset & Wealth Management
Hyperion LLC


document_description: This document is an account application for Nygenson Air LLC with Deutsche Bank Trust Company Americas. It includes information about customer identification policies, joint account disclosures, and instructions for verbal communication. The document outlines the responsibilities and liabilities of the account holders and the bank regarding verbal instructions and joint account management.

key_locations: 6100 Red Hook Quarter, B3, ST Thomas, USVI 00802

key_organizations:
Nygenson Air LLC
Deutsche Bank Trust Company Americas


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of DBTCA's Privacy Notice and agreement to the terms and conditions for deposit accounts.


document_description: This document is an execution of an instrument by Hyperion Air LLC and Deutsche Bank Trust Company Americas, with Jeffrey Epstein as a signatory. It includes details for business and other users, with a change noted in the date.

document_subtype: contract

key_organizations:
Hyperion Air LLC
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts with Deutsche Asset & Wealth Management, including checking, savings, and certificate of deposit options. The application includes options for individual, corporate, and trust accounts, among others.

key_organizations:
Deutsche Asset & Wealth Management
DBTCA


document_description: This document is an account application form for Hyperion Air, Inc. It includes sections for account title, joint applicant information, and a notice of customer identification policy. The document outlines the requirements for identifying individuals and entities to comply with anti-money laundering laws. It also includes a section on verbal instructions and joint account disclosure, detailing the responsibilities and liabilities of account holders and the bank.

key_organizations: Deutsche Bank Trust Company Americas (DBTCA)


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to acceptance by DBTCA.


document_description: This document is an execution of an instrument by Hypenow Air, Inc. and DEU HE BANK TRUST COMPANY AMERICAS, with signatures from Jeffrey Epstein and Amanda. It includes account details and is marked confidential under federal rules.

key_people:
Jeffrey Epstein
Amanda

key_organizations:
Hypenow Air, Inc.
DEU HE BANK TRUST COMPANY AMERICAS


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for personal and business accounts, internet banking services, and checkbook styles. The application is for a corporation client relationship.

key_organizations:
Deutsche Asset & Wealth Management
Hyperion Inc


document_description: This document is an account application for Hyperion Air, Inc with Deutsche Bank Trust Company Americas (DBTCA). It includes customer identification policy, joint account disclosure, and instructions for verbal, facsimile, or email instructions. The document outlines the responsibilities and liabilities of the account holders and the bank.

document_date: unknown

key_locations: 6100 Red Hook Quarter B3, ST Thomas, USVI 00802


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to acceptance by DBTCA.


document_description: An agreement executed by Hyperion Air, Inc and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein as President of Hyperion Air, Inc and Amanda Kirby for Deutsche Bank.

key_organizations:
Hyperion Air, Inc
Deutsche Bank Trust Company Americas


document_description: Deutsche Asset & Wealth Management application for opening various types of deposit accounts under the Private Wealth Premium™ program. Includes options for personal and business accounts, internet banking services, and client relationship types.


document_description: This document is an account application for JEGE INC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account holder, joint applicant, and customer identification policy. It outlines the terms for verbal instructions and joint account disclosures.

key_locations:
St Thomas, USVI
6100 Red Hook Quarter, B3


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's signature to acknowledge receipt of privacy notice and terms and conditions.


document_description: This document is an executed instrument between TEGE INC. and Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein as President of TEGE INC. and Amanda Kroug for Deutsche Bank.

key_people:
Jeffrey Epstein
Amanda Kroug

key_organizations:
TEGE INC.
Deutsche Bank Trust Company Americas


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services, including personal and business accounts, internet banking services, and debit card options. The application includes options for checking accounts, money market deposits, certificates of deposit, and client relationship types.


document_description: This document is a bank account application for Plan D. LLC, including customer identification policy and joint account disclosure. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering laws. The document also details the terms of joint account ownership and the handling of verbal instructions for account transactions.

key_locations:
St. Thomas, USVI
6100 Red Hook Quarter, B3, 00802

document_subtype: bank account application


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and is subject to acceptance by DBTCA.


document_description: This document appears to be a formal execution of an instrument by an authorized officer, with details for business and other users, including account name and signatures.

key_organizations:
Plan D LLC
Deutsche Bank Trust Company Americas


document_description: This document is an application for opening a deposit account with DBTCA under the Private Wealth Premium program. It includes options for various types of accounts such as Elite Checking, Elite Money Market Deposit, and Certificate of Deposit. The application also offers internet banking services and debit card options. The client relationship is specified as a Limited Liability Company.

key_organizations:
DBTCA
Qeptsche Asset & Wealth Management


document_description: This document is a bank account application for JEGE, LLC, including joint applicant information and a notice of customer identification policy. It outlines the requirements for identifying individuals and entities to combat money laundering and terrorism financing. The document also includes a joint account disclosure and terms for verbal instructions via telephone, facsimile, or email.

key_locations:
6100 Red Hook Quarter, B3
St Thomas, USVI


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and includes sections for bank use only.


document_description: This document is an execution of an instrument by Deutsche Bank Trust Company Americas, signed by Amanda on 9/18/13. It also references Jeffrey Epstein as a sole member of JIGE, LLL.

key_people:
Amanda
Jeffrey Epstein

document_subtype: bank document

key_organizations:
Deutsche Bank Trust Company Americas
JIGE, LLL


document_description: Deutsche Asset & Wealth Management account opening application for various account types including Elite Money Market Deposit and Certificate of Deposit. Includes options for internet banking services and client relationship types.


document_description: This document is a bank account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, which outlines the bank's obligations under federal law to verify the identity of account holders to combat terrorism and money laundering. The document also includes a joint account disclosure, explaining the rights and responsibilities of joint account holders.


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and is subject to review and acceptance by DBTCA.


document_description: This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes options for personal and business accounts, internet banking services, and checkbook styles. The application also outlines different account types such as checking, money market deposit, and certificates of deposit, with some fields left empty for account numbers and APY rates.

key_organizations:
Deutsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document contains account information for the Jeffrey E Epstein Insurance Trust #3, including details about the account holder, joint applicant, and customer identification policy. It outlines the requirements for identification to combat terrorism and money laundering, and provides information on verbal instructions and joint account disclosures.

title: Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 Account

document_subtype: Account Information

key_organizations:
Deutsche Bank Trust Company Americas
ABRE Associates, Inc


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and mentions the need for W-8 or W-9 documentation.

key_organizations: DBTCA DMA


document_description: This document is an application for opening various types of deposit accounts with Deutsche Asset & Wealth Management, including Elite Checking with Interest, Elite Money Market Deposit, Certificate of Deposit, and Cash Master Sweep Account. It also includes options for Private Wealth Premium Internet Banking Services and Banking Services such as debit cards and checkbooks. The client relationship is specified as a Limited Liability Company.


document_description: This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information fields for the primary and joint applicants, although the joint applicant's information is not filled out. The document outlines the customer identification policy, emphasizing the need for verification to combat terrorism and money laundering. It also details the terms for verbal instructions and joint account disclosures, including the rights and liabilities of account owners.


document_description: This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and includes internal bank review and acceptance details.

key_organizations: DBTCA OBTCA


document_description: Deutsche Asset & Wealth Management application for opening various types of deposit accounts under the Private Wealth Premium™ program. Includes options for checking, money market, and certificate of deposit accounts, as well as internet banking services and business accounts. The application indicates a corporation as the client relationship type.


document_description: This document is an account application form for HBRK Associates, Inc. It includes sections for account title, joint applicant information, and customer identification policy. It outlines the requirements for identifying individuals and entities to comply with anti-money laundering regulations. The document also includes a section on verbal instructions and joint account disclosures, detailing the responsibilities and liabilities of account holders and the bank.

title: Account Title and Joint Application Information HBRK Associates, Inc.


document_description: This document is a bank account application form with terms and conditions for ATM/Debit and Internet Banking services. It includes acknowledgments of receipt of privacy notices and confirmations of tax and compliance responsibilities for non-US individuals and organizations. The form requires signatures from account holders and is subject to acceptance by DBTCA.


document_description: This document is an application for opening a deposit account with Deutsche Asset & Wealth Management, specifically under the Private Wealth Premium services. It includes options for various types of accounts such as Elite Business Accounts, Elite Personal Accounts, and different types of certificates of deposit. The application also mentions services like Internet Banking and Cash Master Sweep Account. The document outlines client relationship options including individual accounts, corporations, and limited liability companies.


document_description: This document is an account application for New York STRATgy Group, LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to combat money laundering and terrorism financing, and details the terms for verbal instructions and joint account management.


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to review and acceptance by DBTCA.


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ Elite Personal and Business Accounts. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application indicates selections for a business checking account and an elite money market deposit account, as well as linking to an existing online relationship and ordering a deluxe checkbook.


document_description: This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes sections for personal information, customer identification policy, and joint account disclosure. The document outlines the bank's obligations under anti-money laundering laws and the terms for verbal instructions and joint account management.


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgments for account holders with DBTCA. It includes confirmations of tax and compliance responsibilities for non-US individuals and organizations, and requires the completion of W-8 or W-9 documentation as applicable. The document also includes a section for the account holder's signature and bank acceptance.


document_description: Application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application also covers client relationship types and additional banking services like debit cards and checkbooks.


document_description: This document is a bank account application for MORT, INC. It includes joint application information, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with anti-money laundering laws and the terms for joint account management.


document_description: This document is an application for opening various types of deposit accounts under the Private Wealth Premium™ program, including Elite Personal and Business Accounts, Certificates of Deposit, and Internet Banking Services. It includes sections for account types, APY rates, terms, and client relationship options.

key_organizations:
Lt-utsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document is an account application for the Butterfly Trust with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, address, and a notice of customer identification policy. It also outlines the terms for telephone, facsimile, or email instructions and joint account disclosures.

key_locations:
U.S. Virgin Islands
St. Thomas


document_description: This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for both individuals and organizations. The document requires signatures for acceptance of terms and conditions and representations of accuracy of provided information.


document_description: This document is an execution of an instrument by Butterfly Trust, authorized by Deutsche Bank Trust Company Americas, with signatures from Darren Indyke and Richard Kahn as trustees.

key_people:
Darren Indyke
Richard Kahn
Amanda Kirby

document_subtype: Trust Document

key_organizations:
Butterfly Trust
Deutsche Bank Trust Company Americas


document_description: Deutsche Asset & Wealth Management account opening application for Private Wealth Premium™ Elite Personal and Business Accounts. Includes options for checking, money market, and certificate of deposit accounts, as well as internet banking services and debit card options.


document_description: This document outlines the account application information for Zorro Development Corp, including joint account details, customer identification policy, and joint account disclosure. It emphasizes the importance of verifying customer identity to combat terrorism and money laundering, and details the responsibilities and liabilities associated with verbal instructions for account management.

key_locations: Red Hook QUARTER, B3 6100, VI 00802 St. Thomas


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document also contains sections for signatures and bank use only, indicating review and acceptance by DBTCA.


document_description: Application for opening a business deposit account for JSC Interiors LLC with Deutsche Bank Trust Company Americas. The account includes a checking account and a money market deposit. The application includes details such as the business address, date of incorporation, and internet banking services.

key_organizations:
Deutsche Bank Trust Company Americas
JSC Interiors LLC


document_description: This document outlines the customer identification policy and related obligations for financial institutions to combat terrorism and money laundering. It includes information on the requirements for customer identification, anti-money laundering obligations, ATM/Debit card terms, Internet Banking Service agreement, and responsibilities for non-U.S. organizations regarding tax and compliance. It also covers terms and conditions for deposit accounts and the handling of verbal instructions.

document_subtype: notice


document_description: This document appears to be an acceptance form related to a financial application subject to acceptance by DBTCA. It includes signatures from authorized signers and acceptance by DBTCA, with a section for bank use only.

key_people:
Ward Kalm
Amanda Kirby
Paul Morris


document_description: This document is an execution of an instrument by JSC Interiors LLC and Deutsche Bank Trust Company Americas. It includes signatures and titles of authorized individuals from both entities.

key_people:
Richard Kahn
Paul Morris
Amanda Kibby

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company Americas