home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01364092

← Prev Next →
Loading document…

DISCLOSURE STATEMENT AND ACKNOWLEDGENMENT July 27, 2015 Southern Trust Company Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 The Key Client Partners ("KCP") business of Deutsche Bank Securities Inc. ("DBSI") proposes to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss, if you deem suitable, a possible investment (an "Investment") in a life sciences company (the "Company), which is primarily engaged in the production of genome sequencing equipment and solutions. KCP is not offering, selling or recommending the Investment, and is not acting as an agent for CB&S or the Company. You must make an independent assessment of the Investment, considering the nature, material terms, conditions and risks presented by such potential Investment, including relevant market factors and other investment considerations. If you elect to make an Investment, KCP will be paid a referral fee by CB&S, which may incent KCP to refer you to CB&S instead of to other possible Investments for which KCP would not receive a referral fee, or would receive a lower referral fee. Additionally. KCP and CB&S are separate businesses of DBSI, which are under the common control of Deutsche Bank AG, and which may be viewed as further incentive for KCP to refer you to CB&S. Please sign below to evidence (1) your acknowledgement of this Disclosure Statement, and of the disclosures included herein, (2) your confirmation that you are capable of evaluating the proposed Investment and (3) that prior to investing, you will determine that the proposed Investment is suitable for you. ACKNOWLEDGEMENT OF RECEIPT We acknowledge receipt of this Disclosure Statement and Acknowledgement from KCP describing the arrangements between KCP and CB&S. We acknowledge that the Investment may be illiquid and may be subject to restrictions on redemption. We understand that KCP is not recommending, offering or selling any particular Investment to me and is not i

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette