Case File
efta-01358810DOJ Data Set 10OtherEFTA01358810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358810
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 2 1 of 2 1
AML Compliance:
(Signature)
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth
Management (PWM) worldwide is committed to professionally serve the interests of its clients. To
do so, Client Facing Professionals/(I) (CFP's) should establish and maintain business
relationships only with persons who swish our high standards of suitability, background and
character. Due diligence obtained on the client must be appropriately documented by the CFP. It
is the responsibility of C'FP's to demonstrate that they know their client both at the inception of a
relationship and on an ongoing basis.
DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and
belief the above Wormation is correct and up to date. I confirm that I have no suspicions relating
to the money laundering or unethical activities on the part of the client(s) and that I have followed
all the procedures relating to account opening as described in the PWM Americas Procedures and
the PWM Global KYC Policy
(I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors,
Product Officers. Brokers, Client Managers. etc.
L
Deutsche Bank Americas New York
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di... 5/18/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046753
CONFIDENTIAL
SDNY GM_00192937
EFTA01358810
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URL
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiForum Discussions
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