Case File
efta-01369158DOJ Data Set 10OtherEFTA01369158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
12/36/60 months, to your Client's regulatory status or any country or
jurisdiction the Client is connected to? If yes, please provide the name
of the regulator and the regulatory reference number as well as details
of the specific changes.
Politically Exposed Person (PEP) & Adverse Information
Sales Response
17.
To the best of your knowledge are you aware of any new material
adverse information or new PEP relationship linked to the Client and/or
its Connected Parties or affiliates, which could pose a reputational risk
to DB?
If you have any questions please feel free to contact me directly. We may reach out to you if any further information is required.
We will be reaching out to the client for the required documentation, please let me know if you have any concerns with this (see the attached
spreadsheet for more details).
Best Regards,
Michael Valencia
KYC Outreach Analyst
Deutsche Bank -Jacksonville
cksonville. FL. 32256. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061276
CONFIDENTIAL
SDNY_GM_00207460
EFTA01369158
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