esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
33 results for “
"Traditional or"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01242490
Dataset 9
3p
1,818w
…Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑
Traditional or
Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual - (Non IRA) ❑
Traditional or
Rollover IRA ❑Joint …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf
EFTA01381397
Dataset 10
1p
556w
…Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT EiJoint Trust - (Non IRA) O
Traditional or
Rollover IRA O Roth IRA O Beneficiary IRA Contra/Deltveilog Firm Address 345 PARK AVE 26TH FLOOR NY,NY10154 ContraiDerwering Firm Phone Number (Required): CCorp/Business ❑Beneficiary Roth IRA DOGMA/111MA O Qualified Plan (401k, 403B, PSP, etc.) ContratDefivedng Firm Email: O Estale O SIMPLE IRA O SEP IRA Account Type (select one) o Otherr, O Indiyidual (Non IRA) El
Traditional or
Rollover IRA point …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El
Traditional or
Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o
Traditional or
Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268283
Dataset 10
4p
1,930w
…NY10154 C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038, POP etc.) ConttoDalinuing rem Cmail: oEstate El SIMPLE IRA El SEP IRA Account Typo (select ono) I:Other. O lndrvidual — (Non IRA) ❑
Traditional or
Rollover IRA 0JOIN O Roth IRA EITrisat O Beneficiary IRA EIC0NYBUSIneSS O Beneficiary Roth IRA OUGMNUTMA El Qualified Plan (4osc. 4030. r0I1 ElEstate ❑ SIMPLE IRA El SEP IRA ElOlher If the registrations do not match, you may either…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268366
Dataset 10
3p
1,798w
…OUGMAAJTMA O Qualified Plan (401k. 4038. PSP. etc.) Contra/Detwering Firm Emait ['Estate ❑SIMPLE IRA O SEP IRA Account Type (select one) 00ther. - (Non IRA) El
Traditional or
Rollover IRA aloint O Roth IRA IDTrust O Beneficiary IRA 0 Corp/Business O Beneficiary Roth IRA OUGMAIUTMA O Qualified Plan (401k, 4038, PSR etc.) DEstale O SIMPLE IRA O SEP IRA DOlher If the registrations do not match, you may either establish a now account online at www.tdomeritrado.com or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268434
Dataset 10
3p
1,830w
…Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k. 4036. PSR etc.) Contra/DellwrIng Fern ❑Estate ❑ SIMPLE IRA El SEP IRA Account Type (select one) 00ther —(Non IRA) ❑
Traditional or
Rollover IRA ❑Joint ❑ Roth IRA p Trust ❑ Beneficiary IRA ❑✓ Cap/Business ❑ Beneficiary Roth IRA ❑ UGMA/UTMA ❑ Qualified Plan (401k, 4038. PSP etc.) ❑Estate ❑ SIMPLE IRA ❑ SEP IRA ❑ Other: If the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268451
Dataset 10
3p
1,839w
…Name (Require* Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual — (Non IRA) 0
Traditional or
Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA Corp/Business ❑ Beneficiary Roth IRA ❑UGMA/UTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Contra/Delivering Frm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) ❑
Traditional or
Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑✓ Corp/Business …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01268457
Dataset 10
3p
1,820w
…WEALTH MANAGMENT — (Non IRA) El
Traditional or
Reamer IRA ContraCeirming Firm Address: ❑Joint 0 Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust 0 Beneficiary IRA Meng Firm ;Mons Number (Romero* ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Qualified Plan (401k, 403B, PSR etc.) C137 Wig- 01t6_3 1.2 - ContrarDebyering Firm Ernst ❑ Estate ❑SIMPLE IRA ❑ SEP IRA Account Typo (select one) ❑Other: ❑ Individual - (Non IRA) ❑
Traditional or
Relies IRA ❑ Jaim …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01268461
Dataset 10
3p
1,826w
…one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Individual — (Non IRA) El
Traditional or
Rollover IRA Contra/Delivering Ram Address: El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 OTruSt ❑ Beneficiary IRA Confracelivering Arm Phone Number (Required): OCOrp/SUSIneSS ❑ Beneficiary Roth IRA ZZ LIfftt- 0'153 D0GMAUM% ❑ Qualified Plan (401k. 4038, PSP. etc.) ContraiDetivering Firm Ernalt ElEstate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) DOther: Olndividual — (Non IRA) 0
Traditional or
Rollover IRA O.1oint …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268464
Dataset 10
3p
1,803w
…UGMAAJTMA O Qualified Plan (401k. 403B. PSP. etc.) Ccara/Delivaing Rrm Email DEstate O SIMPLE IRA O SEP IRA Account Type (select one) DOther. O Incrrviduai — (Non IRA) El
Traditional or
Rollover IRA O Joint O Roth IRA OTrust O Beneficiary IRA OcOrp/Buslness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038, PSR etc) ['Estate O SIMPLE IRA O SEP IRA 00ther if the registrations do not match, you may either establish a now account online at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01427893
Dataset 10
8p
1,908w
…Contra/Delivering Firm Name (Required): N
Traditional or
Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP IRA N Other: Contra/Delivering Firm Address: Contra/Delivering Firm Phone Number (Required): Contra/Delivering Firm Email: Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate N
Traditional or
Rollover IRA N Roth IRA N Beneficiary IRA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA01252229
Dataset 9
3p
1,863w
…one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT hint Trust — (Non IRA) 0
Traditional or
Rollover IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,NY10154 Cent t n Firm Phone umber Requited): 0CorprBusIness ❑ Beneficiary Roth IRA ❑UGMANTMA ❑ Qualified Plan (401k, 4038, PSP, etc.) Contra/Deliering rum Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: — (Non IRA) ❑
Traditional or
Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA00336481
Dataset 9
2015-11-02
1p
400w
Subject:
Re: 401K vs 529 Question...
From:
Lesley Groff <Ma
To:
"Cuti, Anthony J"
From: Lesley Groff <Ma To: "Cuti, Anthony J" Cc: Ike Groff <MI > Subject: Re: 401K vs 529 Question... Date: Mon, 02 Nov 2015 18:54:40 +0000 great! thank you so much...I am not sure about
traditional or
Roth 401K...I am not sure the difference. On Nov 2, 2015, at 1:38 PM, Cuti, Anthony J wrote: > Lesley: > Would the 401k be a traditional 401k or a Roth 401k? • • > Typically, 529 plans are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336481.pdf
EFTA00804555
Dataset 9
7p
309w
…We should enhance the current work to be more efficient where it should fasten and double the results. Tracking daily news (Personally, on interested and selected topics). In both
traditional or
new media. Reports EFTA00804559 Questions I would suggest to share the current status of the personal, Investments and advising parts. In order to boost our preparation to come up with best structure work flow on level of personal or business life. How you receive and follow the news about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804555.pdf
EFTA00336482
Dataset 9
2015-11-02
2p
623w
Subject:
RE: 401K vs 529 Question...
From:
Ike Groff
To:
Cuti, Anthony J
…29 +0000 I do not think we are eligible for a Roth based on income factors Original Message From: Lesley Groff [mailto: Sent: Monday, November 02, 2015 1:55 PM To: Cuti, Anthony J Cc: Ike Groff Subject: Re: 401K vs 529 Question... great! thank you so much...I am not sure about
traditional or
Roth 401K...I am not sure the difference... On Nov 2, 2015, at 1:38 PM, Cuti, Anthony J wrote: > Lesley: > Would the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336482.pdf
EFTA01268279
Dataset 10
4p
1,940w
…arm Nome (Rogukoco. Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Eilndividi pal — (Non IRA) O
Traditional or
Rollover IRA Corterulaelneering firm Addro,a: IDJoint El Roth IRA NY,N Y10154 EITrust OBeneficiary IRA v er (:cow/ad) ECorp/Business o Beneficiary Roth IRA Ducwvvrtm LI Qualified Nan (401k, 4038, PER ate.) Cvntiathrliveiiny Fi; lit Et 'toil DEstate El SIMPLE IRA ❑ 3EP IRA Account Type (select one) EIOther: OInclividual (Non IRA) O
Traditional or
Rollover IRA EJoint ❑…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268291
Dataset 10
4p
2,248w
…NY 10154 0Trust ['
Traditional or
Rollover IRA CortraiDewedng Firm Mom Number (Required): 9Corp/Business ['Roth IRA 410-895-5841 / 212-454-4433 ❑ UGMAAJTMA ['Beneficiary IRA Account Type (select one) 04038 OBeneficiary Roth IRA 001her: EIEsiate ▪ Individual - (Non IRA) [' SIMPLE IRA ElQuesnee Plan ("See above) [Polnl ['SEP IRA 0Trust OTrachtional or Rolimer IRA Int Corp/Business ['Roth IRA DOGMA/UT:OA ['Beneficiary IRA O 4036 OBeneficiary Roth IRA ['Other: ['Estate ['Qualified Plan ("See above) If fho registrations do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268357
Dataset 10
3p
1,836w
…NY.NY10154 ❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Ccotra/Detivenng Fern Email: OEstate LI SIMPLE IRA D SEP IRA Account Type (select one) ['Other: Olnckyidual — (Non IRA) O
Traditional or
Rollover IRA ElJoint ❑ Roth IRA OTrust ['Beneficiary IRA SCorp/Business El Beneficiary Roth IRA OUGWVUTMA El Qualified Plan (40Ik, 403B. PSI? etc.) ['Estate ❑SIMPLE IRA El SEP IRA 001her II the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
…Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ❑ Beneficiary IRA ContrwDefwnn Firm Phone Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038, PSR etc) Contra/Delivesing Firm Email: DEState O SIMPLE IRA O SEP IRA Account Type (select one) pother: OIndividual - (Non IRA) O
Traditional or
Rollover IRA OJoint O Roth IRA ElTrust O Beneficiary IRA aCorp/Business O Beneficiary Roth IRA OUGMAILITMA O Qualified Plan (401k, 4038, PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268363
Dataset 10
3p
1,825w
…SocurItyffax ID Number: 66-0799192 66-0799192 Social Security/Tax 10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O
Traditional or
Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
1–20 of 33 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
33 total
Set 9
14
Set 10
19