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sd-10-EFTA01356745Dept. of JusticeOther

EFTA Document EFTA01356745

KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head (GMTH)/Sub-Market Team Head (SMTH): ; Scna:ure) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMEN'T: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Clien

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sd-10-EFTA01356745
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KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head (GMTH)/Sub-Market Team Head (SMTH): ; Scna:ure) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMEN'T: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Clien

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head (GMTH)/Sub-Market Team Head (SMTH): ; Scna:ure) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMEN'T: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) 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. It 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 of my 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 I 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 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042775 CONFIDENTIAL SDNY GM_00188959 EFTA01356745

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