Case File
efta-01372861DOJ Data Set 10OtherEFTA01372861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372861
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
715:2019
KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all pa
)
Indrvdues Name:
Date of Birth:
Country of Residence:
Country of Citizenship:
Address of primary residence:
Has client resided outside of
his/her country of nationality for
5 years or more>
yes i No
Profession/Occupation:
Tax ID / SSN:
Current Employer:
Position/Title/Rank:
Address of employer:
Does the person work as senior executive of a DB.recognized regulated entity in the financial
Industry' or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties
ves 1 rto
Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe)
i , yet
No
To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI*
cr Friendsh(, dente)
.
Family
.
Fnendship
i
None
To the best of your knowledge, is the individual party to a non•bankinp relationship with Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f
Yes ids
yes
If applicable, indicate which bank officers have met the person:
Indicate where and when the client metting(s) took place:
Bank Officer Name(s)
Bank 06ice:
Client Private
Do mole:
dent Place of
Business:
Other Location (specify):
I.J.
r—i
. 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:
Primary Country of source of wealth/source of Funds>
Primary industry of source of Wealth/Source of Funds?
Summarize Source of Wealth:
i. • Business Owner
Salary/Earnings
Investment
Inheritance/Gifts
Other:
Further Describe Source of Wealth /Detail the history of wealth fo each of the sources: (e.g. For truss, how did settlor 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 Institubons:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est Assets Under Mgt:
https://dbforcepb.my.salesforce.comiseNlet,serviet IntegrationThd=01 N30000000D9Di&eid=5006000000la Nfy&ic=1&finkTokensVmpFPSzNakE 4T ...
16:25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066762
SDNY GM_00212946
EFTA01372861
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.comiseNlet,servietForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.