📄 Extracted Text (313 words)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details . 'a' , oc': es,
ndividual's Name Date of Birth:
Country of Residence Country of Citizenship'
-4as C ert rescec c.aside
Address of primary of hisiber country of
nationality for 5 years or Yes t No
residence-
more?
Profession, Occupation N A Tax ID: SSN
Current Employer: N A Position/Title( Rank NSA
Address of employer: N A
Does the person work as senior executive of a DB-recognized regulated entity in
the financial Industry? or a entity listed on a OB-recognised exchange? (Not OYes ri No
applicable for operating entities
Is the individual a Politically Exposed Person (PEP)7(i( Yes. describe) N/A Yes .4 No
To the best of your knowledge, lathe individual related to an employee of the DB I,,,,) Family O Friendship g None
groupWif Family or Friendship, describe) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral OYes RN°
source, supplier of goods or services)?(if Yam/nate ) WA
If applicable. indicate which bank officers have met Indicate where and when the client meeting(s) took place
the person.
Client
Client Place
Bank Officer Narne(s) Bank Office Private of Business Other Location (soecityt Dare
Domicile.
o iii O
• O O
D O 0
nWealth Details for this individual are rot fi led o because they are :he same as for the following person.
3B. Wealth Details (Only for parties recur ng source of wea':h descrIption as Ind cated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds?
Primary Mdustry of source of Wealth/Source of
Funds?
Summarize Source of Wealth:
11Business Coen., O Salary/Earnings • Investment O Inhentance/Glts
J Other:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091296
CONFIDENTIAL SDNY GM_00237480
EFTA01387991
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EFTA01387991
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