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efta-01356736DOJ Data Set 10Other

EFTA01356736

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356736
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC flint Page 14 of 35 Om sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Marc Gerard Raison - Date of Birth. Country of Residence United States Country of Citizenship: France Address of primary residence- Has client resided outside of his/her country of nationality for 5 years or more? O yes is, . No Professor,' Occupation VP Tax ID I SSN Current Employer: Cosmo Fragances Position/Title: Rank VP Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry? or a entity listed on a OB-recognised exchange? (Not pplicable for operating entities Oyes kw/. No Is the individual a Politically Exposed Person (F£P)?(11 Yes, describe) O Yes Lain No To the best of your knowledge, is the individual related to an employee of the DB groupWit Family or Friendship, describe ) D Family O Friendship Vi 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 services)?(if Yeadesetibe ) O Yes 10 No If applicable, indicate which bank officers have met the person: Indicate where and when the client mite Ing(s) took place Bank Officer Name(s) Bank Office: Client Private Domicile: Oient Place of Business: Other Local Fon (specify; Date K O O O O O O nWealth Details for this individual are not filled in. because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Secton 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: r_Butiness Owner O Salary/Earnings 0 Other: • Investment II Inheritance/lilts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0042754 CONFIDENTIAL SONY GM_00188936 EFTA01356736

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

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