Case File
efta-01358803DOJ Data Set 10OtherEFTA01358803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358803
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 14 of 21
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary
3A. Individual Details (for all parties)
Individual's Name:
Feder, Joshua -
Date of Birth:
Country of Residence:
USA
Country of Citizenship:
USA
Address of primary
residence:
Profession/Occupation:
finance
Tax ID / SSN:
Current Employer:
goldentree asset management 1p
Position/Title/Rank:
tax director
Address of employer:
300 Park Avenue New York NY United States 10022
Is the individual a Politically Exposed Person (PEP)?(if Ye4 desaybe)
O yes
RI No
To the best of your knowledge, is the individual related to an employee of the
DB group?(if Family or Fnencrsh4 describe)
O Family
O Friendship
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 Yesdescritie)
O Yes
R 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:
Oient Place
of Business: Other Location (specify): Date:
-1
El
Ed
J
Ej
J
d
El
O
O Wealth Details for this individual are not 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:
Summarize Source of Wealth:
....J Business Owner O Salary/Earnings El Investment 111 Inheritance/Gifts
-1 Other:
Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate
wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level
of profitability? Indicate type of business, countries of major activities, important business partners.)
Estimated Annual Income
($):
Estimated amount of investable assets(;):
Estimated Net WOrth($):
Amount of assets planned to invest with PWM(;):
Other Known Financial Institutions:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/serylet.Integration?lid=01N30000000D9Di... 5/18/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046746
CONFIDENTIAL
SDNY_GM_00192930
EFTA01358803
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