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Case File
efta-01369158DOJ Data Set 10Other

EFTA01369158

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369158
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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