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efta-efta01255704DOJ Data Set 9Other

Deutsche Bank El

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DOJ Data Set 9
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Deutsche Bank El Account Monet Name Jege Ft, Jege LIC Jeepen Inc GetS N Case i81244.481216.486123 Reoulst Review 1917105 -Nod 491 Ban A ng B,,,,, ,,,,,. ddlOonal proc/titta Accoun[Vakro Enel Cosintiy Entid Typa totois kol7m9VP lags Svunne. Certi ate of Good Stergnp other: Syning Arationty . Endy Poems i' Strutture oense. , Required Apprcwels/Documen(s Include but not !SAS to: O ARR Approvai: non4JS talent% vart Macka of US status non-US cent chanpng ,taNz to tomme a US rersonVS don: c/samarv stats to books Non tUS µv%dtPOA cz auVvnied agnafcry non-U S tie Ass e US addrefs7 AFC Reputational Risk ~revel Wansbing nexus) O AML Compliance a BRM Approva) la US pesons is* an ortsbon PC O Cliont minior USO horn EU (ref« to Tett 3 • OU Country Lkg •ackl nors totem O Client Risk Program (CRP) Formlon ad newKans (CRP roms are reeuinKI M KW cc: cnnat Ovaigh NON US MENTS ONLY O Cross Borde Approva) O CRP Escalabon Bot Approval• Exat:bonsb kcal Ord country ht permitied. NO EXCEPTIONS for Global ex it <centrets Evidente of torace of wealth O Evidente of smarte *fiende O Erto Approvai (hyr Rak KYCs Fa Nee nonie AND denn doengeaded ban n d wm !Ö HG), ONDOEVOMOWDO %att) OFinCEin CDO Ryk Form O Gemen Bartutormatin p Act (OBSA)Cluestkeetake - moped lm ALL notlorts t GOSA detezmeu delot fleres exisbnges of 630,17 NEECS lo be tonuoANd 'sr tror SON. riera, OMWS) and any bottnen ~bas Mat mlrEtr, A tt giara rnotu ti c:nr! OcogleArdernet 5041Ches: Client and USO -at a minimums O Group Sustainabiley Approvai (envforenentaltscael mir° [X] ICU Offshore oaks Databas. (emot, chent LIBO alvbet sen enkles sgnam.-- ar. ro: Irged n :be Parterna Papera detabM0) O Industri. Rep Risk Escalatton (tittprinpulstintreneldb.comberibmplapp.htinli - defense industry O MO Approva) (Nr. actournra 09, utnfb /Ming, ) O Non-target market Approvai O PEPinegative media escalation Approvai. • Nead Val AM. Compliance O Venezuela: Line of business Approval to tornente KYC adoption process ly) RATIONALE NEMO sitting basis fot approvIno KYC 1977705 KYC Citecktrst Mise inc_Jece) LIC...Moders h: Name å r 2 , 'c:3E e <, < t < . 2.' 2- g g my< g z z 2 :: - i g 1 . i 0 nri o ISource of Mali I 52i 2 2 " 'i et gigniiitea0 I I I i IE i i id e i ó . I :D ha I pm 2 . å I I I r Jege Inc i i i x i e i loge LLC x e x x e x a * ji.,,,,„,, in, x x i x x x Jefticy E. Entom A i x -Kny/stue, a x t ima Danen K lndyke i in 1 i in Jean Anne BsennanWlebeinki i v i s l ig en Legend (I) See KYC 179082D Fa SDNY_GM_00063588 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0026413 EFTA_00174096 EFTA01255704

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