EFTA01372916Dataset 10
1p655w
…has the customer ever been involved in any past Itigation against its F. Deutsche Bank AG or any of subsidiaries or is the customer threatening litigation against Deutsche , ,_. J Yes IT' No Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) or theRegulatory Cot Group andnob), Conciliate Immelebary) party have any financial or other *Satiation / interactions within countries or G. Does the client or related Yes [4: No regimes sanctioned by the Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372916.pdf