Opt-Out Form
5
Connections
1
Sources
1
Quality /10
2
Entity Types
Settlement form allowing class members to opt out of the settlement and preserve their right to pursue independent legal action
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Opt-Out Form through shared intermediaries, but not directly linked.
Organization
Class Members
Connected via: Settlement Forms, Tier Two Questionnaire
Connected via: Deutsche Bank AG
Financial Entity
Deutsche Bank $150M Penalty (July 2020)
Connected via: Deutsche Bank AG
Connected via: Deutsche Bank AG
Document
1997 Black Book (Document)
Connected via: Deutsche Bank AG
Key Relationships
Part Of
- Document Tier One Form - The Tier One Form is one of the three forms collectively referred to as the Settlement Forms. Official Document
- Document Settlement Forms - Opt-Out Form is part of the Settlement Forms Court Record
- Document Settlement Forms - One of the three documents collectively called Settlement Forms Court Record
- Document Tier Two Questionnaire - The Tier Two Questionnaire and Release is one of the three forms collectively referred to as the Settlement Forms. Official Document
- Financial Entity Deutsche Bank AG - The Opt-Out Form is one of the Settlement Forms allowing class members to opt out of the Deutsche Bank Epstein victim... Official Document
Source Documents & Evidence
“The Tier One Form, the Tier Two Questionnaire and Release, and the Opt-Out Form are collectively referred to herein as the "Settlement Forms"”Accessed: 2026-02-21
legal_documentsettlement_form
Added: 2026-02-21
· Updated: 2026-03-31
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