Case File
efta-efta01372919DOJ Data Set 10CorrespondenceEFTA Document EFTA01372919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372919
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/15t2019
KYC Print
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM)
worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)(!) (CFP
should establish and maintain business relationships only with persons who satisfy our high standards of suitability
background and character. Due diligence obtained on the client must be appropriately documented by the CFP R is the
responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship and on an ongoing
basis.
DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best ofmy knowledge and belief the above information is
correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the
part of the client(s) and that 1 have followed all the procedures relating to account opening as described in the PWM
Americas Procedures and the PWM Global KYC Policy
(1) Client Facing Professionals (CFP k) include: Relationship Managers. Wealth Advisors, Product Officers. Brokers.
Client Managers. etc.
Deutsche Bank Americas New York
https://dblorcepb.my.salesforce.comiservletiserviet I nteg ration?' id =0 I N 30000000 D9 D i&eid.5003200001 EHPpb&io=1 &IinkToken=VmpFPSxNakF4T_.
43f43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066829
CONFIDENTIAL
SDNY GM_00213013
EFTA01372919
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003200001URL
https://dblorcepb.my.salesforce.comiservletiservietForum 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.