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efta-efta01356728
Case Filesd-10-EFTA01356728Dept. of JusticeFlight record (EFTA01356728)
Unknown1p
Flight record (EFTA01356728)
KYC flint Page 19 of 21 E. To the best of your knowledge, has the client ever been convicted of a criminal K Yes 2 No offense? To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yee 0 yes 1 No provide details below and contact Quality Mgt (LatAin/Int7) or the Regulatory Control Group and notify Co
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