💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01451785: Controlled (DS10)
General DocumentDate unavailableEFTA014517851 keyword hits
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This document is a form or statement related to Deutsche Bank, specifically addressing whether an investor is an entity owned or controlled by a Deutsche Bank employee.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Entity Owned or **Controlled** by an Employee of Deutsche Bank.
Excerpt 2
IF THE INVESTOR IS NOT AN ENTITY OWNED OR **CONTROLLED** BY AN EMPLOYEE OF
DEUTSCHE BANK, PLEASE DO NOT INITIAL THE STATEMENT BELOW.
Excerpt 3
IF THE INVESTOR IS AN ENTITY OWNED OR **CONTROLLED** BY AN EMPLOYEE OF
DEUTSCHE BANK.
📄 Original Document
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