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efta-efta01372919DOJ Data Set 10Correspondence

EFTA Document EFTA01372919

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DOJ Data Set 10
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efta-efta01372919
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Extracted Text (OCR)

EFTA Disclosure
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

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Phone5003200001
URLhttps://dblorcepb.my.salesforce.comiservletiserviet

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