EFTA Document EFTA01298577

Deutsche Bank❑ Account HoeM. Moms Jew es inc .11,10 Inc C.CIS a SAM meson let KYC R. ule 1'W/it* C*1*. Name E 2 2 $ GG a .S ..asiE§n 18.4 1 .' 27 1 r y a a _ :X t ie - .N60 - 7:-. a I i; E — 12" 1 . o. -mggi ft _ a. tR „. . g _6 . : . 1 Product(.) Siokerege Bosking .140‘1100)1 prodocis Account Whoa ammo MC •• nu Mg* Inc • 4 MN linter country of b•Damelap VSYI toter county a Resident* USVI Jeaperii Inc . A At • MA. . . • • . NA . lenttp type CorporallonrCompany Jute Inc . s yn1CA a $ • • NA • comments Jellied E Epstein :Ede Seareflableer el away _ ytt:_ e [cc Aimhum° kr Magma Mg* Inti a x a m a it 1 a 4 a • 'INA a 1a I ALM WM lc* MIMS 4 ago Inc) a a a lt 2 5 1t a t o NA, 6wrarskria.______ other Share Centime. ,Shims Rogliary Aut. 31 for Sage Int) a m a i/ inns NA 347$14 10 a m a a 3 • 2 11 m NA Shareteklet Information (Jeeps MO beset Essestei Carthame ol 6°0461am:4w ono C m in 4 allochod m em I I) far be n 'Robe...Orr 3) 0 kr cm be land in Raposnoy ot 4) ROC* ok • seethed SI Ammon MI Scusal at Marino> case 0IGOS GOMA ~ad I 4416046 4S1641 naycase. nest cols Sig rim Aulhothy Corpora* Remolufson 2014 IMIMis 4 JAM MCI Articles el AssecietearAnc Rig._________ Cis i it ma et Foirenionenc &ratty Powers f SITucuare °Pow Required ApplovalseownreMs Include but not limited to: N3R Appionil non-US chimes vat, 'relics of US status towitiS uO.", cc.angry aL.s eininnli • US the eth.US <tent entry nabs teabecOrne a NOn -OS pellOSEVA aNnN.:N bruins id nena S cut Mil • US Oct:efts) Repulatentil Rah Appieval lgoalbwl mad' AML Compliance A IIRM Approval redU$ beniens nom an "ha* MC Cwni and'ot 000 Iron EU (refer to Tab 3 • EU Country LM)-add MN R Chent colts Chem Rah (Soprani (CRP) dorm n at re. loans (CRP karts aorotund at KYC Made orator bens co not go Meal, man • NM US CLIENTS ONLY Cross Boide App. owl CRP Escalstron Body Amman, • DOAN,* to lot* OM ~Ey 16 IMMO/a NO EACEPOONS ler Global earl countries ExCO APPre411 CHO Rau Alts For Nen Cant AND dents cewn.valed bon b.Wnsdvm b PoGel ANDO Ebert berme theorem) FInCEW• COO Rule Form Osman Blink Sniparaimn Act (GEISA)Oseetionnalre • rebored for ALL nevi clients &SSA 0W.Ceininaten mace for &eon tepee); °sot 6/30/I 7 SA HEEDS tote reciatsted ix Pier 14%.indroct maws, and any .n between oaten rat indrecely ow 50% or reins Grow StielakublIlly Approval tonynamantaMocial mai O Industry Rep Risk Escalation Mmewipadekaronneidb.corniaMappAppalmil - Verne Industry MD Appnantl Men attpluras Ony • at rise ramps I" Subject to upcoming ASV mewl Mangos • Pittway be .*mound. Menai/Ent imam Approval PEPhiegellve needle emalstion Waren% • Mood WM MIL Compliant* Ilsneataar Line of baskiess Approval te °emanate NYC adoption pewees RATIONALE MEMO steam beet for approving KYC Jetheth S loge [cc SVC CAI A8R 0 , 40M• CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) Owes* Noses: 0 I (Weal. in comment. if info/minor, S not found in CLIIIIMI KYC or Coe erne( Piano l*.f flUIII bet in hied. E 15 Wye mut telecoms no then numbs. in its comment.). miplaei in whch KYC Case of Monet in the Repeolory the information can be found a) Irdierta If infOnnallOri le missing (bill the account holder re a non US wide...foal and has a US individual at PO& Om experts need to be i Mooned as ins is considered a US Ind v n FOObgIM: (ONO. Occupulion. Employers Name and Addreee. Eitimened Income. Net Worth OS If there le any negative nen insure to summand. a In DB10100. Cc) Make sure The PEP chtenninelion captured eccuriaNY. Id) Make mire the account della* are completed (Le account monger. OCCOUnt type. currency. Purpose ol the account) he) Mike aura IMP client meeting la notation in entered in 06 Force. Ode the booking minter. Mortal *mace. Introduction Neil end payment reiroomailan 4 ininAm rated le this cams entered In 011lorce? CONFriBugyNTIAL SDNY_GM_00063433 DB-SDNY-0026258 EFTA_00 I 7394 I EFTA01298577