Epstein File EFTA01378519: Deutsche Bank, Perform and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378519: Deutsche Bank, Perform and Nominee (DS10)

Financial RecordDate unavailableEFTA013785191 keyword hits

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This document is a Deutsche Bank Private Wealth Management Trust Authorization form dated September 24, 2013, establishing account management authority for 'The Haze Trust.' The document outlines the powers and duties of trustees managed by Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, and specifies restrictions on trustee performance of enumerated powers. The form addresses investment banking and securities activities conducted in the United States.

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🔑 Evidence Keywords

Deutsche Bank perform nominee

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** Fax 4108955135 Sep 24 2013 09:27am P001 **Deutsche** **Bank** Private Wealth Management Trust Authorization Account Managed by **Deutsche** **Bank** Securities

Excerpt 2

Inc. or Affiliate Account Name: The Haze Trust Account Number: In consideration of **Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** Securities Inc., a subsidiary of **Deutsche** **Bank** AG, conducts investment banking and securities activities in the United States.