Case File
efta-01356720DOJ Data Set 10OtherEFTA01356720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 6 of 2)
OROsheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details or all parties)
Individual's Name:
Eric S Meyer -
Date of Birth.
Country of Residence.
United States
Country of Otizersh o
in leo Saes
Address of primary
residence-
Newton MA 02458.2522 United
States
Has client resdeo oo:sse
of his/her country of
nationality for 5 years or
more?
O Yes J
No
Professoni Occupation.
Finance
Tax ID; ESN
Current Employer:
ESM Management LLC
Position/Title/Rank:
Managing Member
Address of employer:
262 38TH STREET New York NY United States 10018
Does the person work as senior executive of a 0B-recognized regulated entity in
he financial industry? or an entity listed on a 0B-recognised exchange? (Not
pplicable for operating entities
OYes ri No
is the individual a Politically Exposed Person (PEP)?(11 Yes, describe)
O Yes
...4
wr No
To the best of your knowledge, lathe individual related to an employee of the DB
group?(if Family or Friendship, describe )
[,,,)Family
O Friendship
g None
To the best of your knowledge, Is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral
source, supplier of goods or eervices)7(if Yeadeserthe )
❑ID Yes
10 No
If applicable, indicate which bank officers have met
the person:
Indicate where and when the client meeting(s) took place
Bank Officer Name(s)
Bank Office:
Client
Private
Domicile:
Giant Place
of Business
Other Location (specify)
Date
K
O
O
O
O
•
O
O
•
!Wealth Details for this individual are rot filled in. because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as Indicated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of
Funds?
Summarize Source of Wealth:
U Budness Owner O Salary/Earnings
O Other:
• Investment U Inheritance/Gila
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&... 12/19/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042725
CONFIDENTIAL
SDNY GM_00188909
EFTA01356720
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Phone
458.2522URL
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lidForum Discussions
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