Tier Two Questionnaire
11
Connections
1
Sources
1
Quality /10
4
Entity Types
Detailed questionnaire for class members to provide information about their abuse for determination of allocated amounts
Connection Graph
Top 9 connections · Full graph →
Mutual Connections
Entities connected to Tier Two Questionnaire through shared intermediaries, but not directly linked.
Document
Black Book (1997 address book)
Connected via: Deutsche Bank AG, Deutsche Bank AG
Organization
Released Plaintiff Parties
Connected via: Claims Administrator, Deutsche Bank AG
Document
Trafficking Victims Protection Act
Connected via: Deutsche Bank AG, Deutsche Bank AG
Organization
New York State Department of Financial Services
Connected via: Deutsche Bank AG, Deutsche Bank AG
Connected via: Deutsche Bank AG, Deutsche Bank AG
Key Relationships
Mentioned In
- Person Claims Administrator - Claims Administrator uses the Tier Two Questionnaire and Release to determine allocated compensation amounts for Clas... Court Record
- Organization Class Members - Class Members complete the Tier Two Questionnaire and Release to determine their allocated amount. Court Record
- Organization Claims Administrator - The Claims Administrator receives and reviews Tier Two Questionnaires to determine allocated settlement amounts Court Record
- Person Class Members - Class Members submit Tier Two Questionnaire and Release forms which are used to determine their Allocated Amount. Official Document
- Organization Deutsche Bank AG - The Tier Two Questionnaire is part of the settlement forms for the Deutsche Bank litigation with Epstein victims Court Record
Associated With
- Organization Claims Administrator - The Claims Administrator receives the Tier Two Questionnaire and Release to determine allocated amounts for class mem... Court Record
Part Of
- Document Tier One Form - Collectively referred to as Settlement Forms along with Opt-Out Form Court Record
- Document Opt-Out Form - The Tier Two Questionnaire and Release is one of the three forms collectively referred to as the Settlement Forms. Official Document
- Document Settlement Forms - Tier Two Questionnaire and Release is part of the Settlement Forms Court Record
- Document Settlement Forms - One of the three documents collectively called Settlement Forms Court Record
- Financial Entity Deutsche Bank AG - The Tier Two Questionnaire is one of the Settlement Forms used to process claims in the Deutsche Bank Epstein victim ... Official Document
Source Documents & Evidence
“Following receipt of a Class Member's Tier Two Questionnaire and Release, in order to determine her Allocated Amount, the Claims Administrator shall consider the following information”Accessed: 2026-02-28
Added: 2026-02-28
· Updated: 2026-03-19
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