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V9: Document Integrity ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
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unknown
DataSet-10
EFTA01458581
EFTA01458581.pdf
Deutsche Asset
& Wealth Management
Important Information
Deutsche Asset & Wealth Management represents the asset management and wealth management activities
conducted by Deutsche Ban…
P21
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unknown
DataSet-10
EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
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unknown
DataSet-10
EFTA01282501
EFTA01282501.pdf
Deutsche Bank AC
THE
BOND
MARKET
ASSOCIATION
Inter…
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DataSet-10
EFTA01364760
EFTA01364760.pdf
OLOUS238 SOUTHERN FINANCIAL LLC
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
…
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DataSet-10
EFTA01391408
EFTA01391408.pdf
GLDUS124 BBR Partners
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
In Exhibit…
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
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unknown
DataSet-10
EFTA01384212
EFTA01384212.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1,2019 - January 31, 2019
…
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unknown
DataSet-10
EFTA01701661
EFTA01701661.pdf
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EFTA01701661
J. • •J roi wc,i ritn Ww-P.H rmql
…
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DataSet-10
EFTA01360258
EFTA01360258.pdf
Value of the Purchased Securities at the relevant time and (B) the
Repurchase Price at the relevant time:
(c) with respect to …
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unknown
DataSet-10
EFTA01392960
EFTA01392960.pdf
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'FOR IH.TEBH0bFROE tiEloiNfi;Y:", . 'N
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…
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email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
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DataSet-10
EFTA01355553
EFTA01355553.pdf
GLOUSI41 Greg Martin
Established track record
SOF Funds as of September 30, 2017A 2 3
Fund SOF …
D6
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unknown
DataSet-10
EFTA01388641
EFTA01388641.pdf
Important Information
U' sury-he Asset Management represents the asset management activities conducted by Deutsche Bank AG or any of its subsidiares. Clients mil be
provided Deutsche Asset M…
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DataSet-10
EFTA01383518
EFTA01383518.pdf
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii)…
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DataSet-10
EFTA01391406
EFTA01391406.pdf
GLDUS124 BBR Partners
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund fV, LP
Inve…
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unknown
DataSet-10
EFTA01358815
EFTA01358815.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
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unknown
DataSet-10
EFTA01363469
EFTA01363469.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
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unknown
DataSet-10
EFTA01394587
EFTA01394587.pdf
GLDUS140 Lawrence Hirsch
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund M LP
…
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DataSet-10
EFTA01362300
EFTA01362300.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
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unknown
DataSet-10
EFTA01362293
EFTA01362293.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the oovernment fig…
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unknown
DataSet-10
EFTA01275237
EFTA01275237.pdf
;It UBS
UBS Financial Services inc.
299 Park Avenue
25th Floor
…
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DataSet-10
EFTA01369596
EFTA01369596.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
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unknown
DataSet-10
EFTA01393030
EFTA01393030.pdf
-oaso98
WI-CAN-Cot 'EL 3>rrrliKr
AUTHORIZATION OF POWER OF …
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