Epstein File EFTA01388401: Deutsche Bank and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388401: Deutsche Bank and Nominee (DS10)

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This document is a Deutsche Bank Private Wealth Management Trust Authorization form dated September 24, 2013, for an account called 'The Haze Trust' managed by Deutsche Bank Securities Inc. The document outlines trust provisions including the authority to hold securities or property in the trustee's own name or in the name of a trustee's nominee, and identifies Deutsche Bank Securities Inc. as a subsidiary of Deutsche Bank AG conducting investment banking and securities activities in the United States.

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🔑 Evidence Keywords

Deutsche Bank nominee

📋 Key Excerpts4

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.