DataSet-10
EFTA01387983
1 pg
profitability? Indicate type of business, countries of major activities, important business partners.) Karyna went to school for interior
design and now works as an interior decorator for JSC Interiors LLC, a currently client of DB (kyc case 01305519) Her annual…
DataSet-10
EFTA01386778
1 pg
and non-profit entities, including the Baltimore Museum of Art, Parks & People Foundation and The
Charlesmead Foundation among others.
Mr. Deering served as a Director at Mercantile-Safe Deposit and Trust Company from April 30, 2003 until
November 17, 2017…
DataSet-9
EFTA00224262
177 pg
2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED
Nov 03, 2008
DOCUMENT# 1496000002084 Secretary of State
Entity Name: THE KONI FOUNDATION, INC.
Current Principal Place of Business: New Principal Place of Business:
1 CLE…
DataSet-10
EFTA01455669
1 pg
INCLUDING LOSS OF PROFITS INCURRED BY YOU OR ANY THIRD PARTY THAT MAY ARISE
FROM ANY RELIANCE ON THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY,
COMPLETENESS OR TIMELINESS THEREOF
unless notified to the contrary in a particular case, investment instruments…
DataSet-10
EFTA01345177
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Ame…
DataSet-10
EFTA01362350
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
gi/O r iVrIS upo…
DataSet-10
EFTA01582845
1 pg
Client Catty:Ion/poi SOW) Not for Profit
Source of Wealth- Identify the clients source of wealth from Other
the following list of options
Provide detailed and specific information. Ghislaine Maxv,etl is the daughter of th…
DataSet-10
EFTA01387085
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
gi/O r iVrIS upo…
DataSet-9
EFTA00601818
6 pg
10/27/11 Waggingtail Entertainment Ltd.
Profit & Loss by Class
January through March 2011
PpS TOTAL
Ordinary Income/Expense
Income
Peggy Siegal Income
…
DataSet-10
EFTA01362374
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
gi/O r iVrIS upo…
DataSet-10
EFTA01345267
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
I. upo…
DataSet-10
EFTA01345333
1 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
gi/O r iVrIS upo…
DataSet-9
EFTA00792625
4 pg
MAJOR MODEL MANAGEMENT,INC.
05/12/17 Profit & Loss
January 31 through December 31, 2016
Jan 31 - Dec 31, 16
Ordinary Income/Expense
Income
…
DataSet-9
EFTA00725502
2 pg
CAMPBELLGRAY HOTELS
ONE ALDWYCH MANAGEMENT LTD
PROFIT & LOSS STATEMENT- DUKES HOTEL LIMITED
MONTH …
DataSet-10
EFTA01356918
1 pg
(e) holding a position (including a short profitability of transactions effected
position) in the financial instrument by them; or
or investment concerned, a related
financial instrument or investment (m) as part of a financing…
DataSet-10
EFTA01371118
1 pg
31 October 2017
Railroads
Canadian Rails
Profitability [roads
CP reported operating income of C$2.6bn in with a company-best and near best
in class operating ratio of 58.6% in 2016. Over the past ten years, CP's EBIT…
DataSet-10
EFTA01356954
1 pg
(e) holding a position (including a short profitability of transactions effected
position) in the financial instrument by them; or
or investment concerned, a related
financial instrument or investment (m) as part of a financing…
DataSet-10
EFTA01389130
1 pg
KYC flint Page 16 of 22
Estimated net profit p.a. (5): 2 000 000 00
Estimated Investable assets (5): < 5i VA,.
Potential Amount to be invested with PW…
DataSet-10
EFTA01456746
1 pg
Private Wealth Manage -n
Deutsche Bank
Not -For -Profit Organization Resolut ion - Deposit Account
Deutsche Bank Trust Company Americas
• upon symbol or ide…
DataSet-10
EFTA01449121
1 pg
Private Wealth Manage -n
Deutsche Bank
Not -For -Profit Organization Resolut ion - Deposit Account
Deutsche Bank Trust Company Americas
• upon symbol or ide…