Case File
efta-01356736DOJ Data Set 10OtherEFTA01356736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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