Case File
efta-efta01255704DOJ Data Set 9OtherDeutsche Bank El
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DOJ Data Set 9
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efta-efta01255704
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0
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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
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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
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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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