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efta-01356720DOJ Data Set 10Other

EFTA01356720

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356720
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone458.2522
URLhttps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid

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