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"Account Capacity"
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EFTA01282339
Dataset 10
2014-04-10
6p
1,562w
…OR If ERISA Account Enter Plan Year End For Client Service Use Only Tax Prep Service Tax Servicer 2 Production Group 5 OCountry of Residency 209 United States 0 Acquired by 0
Account Capacity
20 CUSTODIAN Fee Agrmt Date 4/10/14 0 Date of Agreement 4/9/14 0 Date of Apptment 419/14 0 Group Code 0 Team Code 0 Base Currency 1 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Premium Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282339.pdf
EFTA00169183
Dataset 9
2014-04-10
6p
1,543w
…Fiscal 12/31 of the current year OR If ERISA Account Enter Plan Year End For Client Service Use Only Tax Prep Service 1 Tax Servicer 2 Production Group 5 OCountry of Residency 209 United States 0 Acquired by 0
Account Capacity
20 CUSTODIAN Fee Agrmt Date 4/10/14 0 Date of Agreement 4/9/14 0 Date of Apptment 4/9/14 0 Group Code 1 DEUTSCHE BANK TR CO AMERICAS 0 Team Code 5 DOMESTIC CUSTODY 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169183.pdf
EFTA00597360
Dataset 9
2013-07-01
17p
9,766w
…business or operational risk. As a result, they have little demand at this point and are willing to lock into giving up managed
account capacity
rights at materially discounted terms. If you are looking to capture return from portfolio manager talents and generally unconcerned with owning a piece of their business there is a reasonable amount of talent that can be sourced with the right combination of effort and relationships. 6 EFTA00597365 What is the First Loss Platform? How much…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf
EFTA01088880
Dataset 9
2013-07-01
17p
9,766w
…business or operational risk. As a result, they have little demand at this point and are willing to lock into giving up managed
account capacity
rights at materially discounted terms. If you are looking to capture return from portfolio manager talents and generally unconcerned with owning a piece of their business there is a reasonable amount of talent that can be sourced with the right combination of effort and relationships. 6 EFTA01088885 What is the First Loss Platform? How much…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf
EFTA01139976
Dataset 9
2013-07-01
17p
9,769w
…business or operational risk. As a result, they have little demand at this point and are willing to lock into giving up managed
account capacity
rights at materially discounted terms. If you are looking to capture return from portfolio manager talents and generally unconcerned with owning a piece of their business there is a reasonable amount of talent that can be sourced with the right combination of effort and relationships. 6 EFTA01139981 What is the First Loss Platform? How much…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
4
Set 10
1