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efta-efta01356727
Case Filesd-10-EFTA01356727Dept. of JusticeFlight record (EFTA01356727)
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Flight record (EFTA01356727)
KYC flint Page 18 of 21 DB PWM GLOBAL KYCJNCA: US/ LatAm /I nt'l PART B rA Relationship Name ZUECH, CHRIS RELATIONSHIP Mak Rating Comments: Derek St-Hilaire comfired the moderate nsk rating on 10/12/18. Booking Center 0 pry O Offshore NY/ sk It a Moderate ri i__I High !Oak • Offshore Ri (Compliance Scratin) O DB Employee D DB Managed PI C D 0 B is Trustee/Co-Trustee .j Bearer Shares 4. Attachments A Type of Photo ID Provided 0 Drivers License 1..j Passpon D National/State
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