Epstein File EFTA01355911: Client and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01355911

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355911: Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013559111 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document lists multiple client accounts and entities managed through Deutsche Bank Wealth Management, including Dakota Pacific Global Macro Fund LLC, Daniel and Suzzan Cohen, Ultralat Capital Markets, and Anschutz Investment Company, with various statuses such as Extension, Remediation, and Refresh. The document notes that transactions are subject to internal approvals of Deutsche Bank or its affiliates prior to execution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Client** Name KYC Type Status Dakota Pacific Global Macro Fund LLC Extension **Client** to provide clarification to AFC question Staple Street Global Extension

Excerpt 2

With business to obtain from **client** Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from **client** DA

Excerpt 3

Venezuela NCA With business to obtain from **client** Ultralat Capital Markets Refresh With business to obtain from **client** Anschutz Investment Company Extension