DataSet-10
EFTA01345325
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/USD to the RM / IA?…
DataSet-10
EFTA01377441
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with.
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01345289
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01375472
1 pg
…the assigned Client Representative.
Before providing the confirmation below, the following factors should be carefully considered:
1. Was any information in the Customer List contradicted by, or inconsistent with, information previously provided by the
Account Holder/UBO to Deutsche Bank…
DataSet-10
EFTA01345183
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01478399
1 pg
…Confirmation below, the following factors should be
carefully considered:
1. Was any information in the Self-Certification provided by the Account
Holder/UBO contradicted by, or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01362360
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/USD to the RM / IA?…
DataSet-10
EFTA01345258
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01357088
1 pg
…the Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account HolderlUBO to the RM / IA?
…
DataSet-10
EFTA01460277
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with.
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01357092
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with,
information previously provided by the Account HolderfUBO to the RM r IA?…
DataSet-10
EFTA01421739
2 pg
…is the assigned Client Representative.
Before providing the confirmation below, the following factors should be
carefully considered:
1. Was any information in the Customer List contradicted by, or inconsistent
with, information previously provided by the Account Holder/UBO to Deutsche…
DataSet-10
EFTA01749950
31 pg
…international treaties, as well as his recent
recurrent statements that he wants to step down. He appears to
have embarked upon two divergent paths simultaneously,
despite the fact that they are contradictory. He has done so in
the hope, perhaps…
DataSet-10
EFTA01482103
28 pg
…Epstein has elected to
invoke his Fifth Amendment privilege in depositions, and Epstein's claims
are unsupported and contradicted by the evidence.
"Under the well-established 'sword and shield' doctrine, Epstein cannot seek
damages from Edwards while at the same…
DataSet-10
EFTA01704293
100 pg
…Agreement is a final expression of the agreement between the creditor and the debtor and the written Agreement may not be
contradicted by evidence of any alleged oral agreement."
Other Important Information About Your Account
Regarding The Car Rental Loss…
DataSet-10
EFTA01298644
4 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or Inconsistent with,
information previously provided by the Account Holder/UBO to the RM IA?…
DataSet-10
EFTA01929014
26 pg
…to describe Israel as an apartheid state, or as a state
on the road to apartheid, does not adequately capture the
complexity and contradictions of Israel today. In most of Israel --
the pre-1967 Israel, not the occupied West Bank …
DataSet-10
EFTA01492660
1 pg
…For the Period 12/1/11 to 12/31/11
Settled Foreign Exchange Contracts
Trade Date Currency Amount Contracted Base Revalued
Settle Date Counter Currency Counter Amount Contract Rate Revakrat…
DataSet-10
EFTA01520726
1 pg
…Period 6/I/II to 6/30/I I
Settled Foreign Exchange Contracts
Trade Date Currency Amount Contracted Base Revalued
Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate …
DataSet-10
EFTA01521148
1 pg
…Period 3/1/12 to 3/31/12
Settled Foreign Exchange Contracts
Trade Date Currency Amount Contracted Base Revalued
Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate …