EFTA01345246
EFTA01345247 DataSet-10
EFTA01345248

EFTA01345247.pdf

DataSet-10 1 page 189 words document
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KYC Print Page 34 of 34 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICYSTATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed toprofessionally serve the interests ofits clients. To do so, Client FacingProfessionalsI(I) (CFP 's) shouldestablish andmaintain business relationships only withpersons who sane our high standards ofsuitability, backgroundand character. Due diligence obtained on the client must be appropriately documented by the CFP. It is the responsibility ofCFP's to demonstrate that they know their client both at the inception ofa relationship and on an ongoing basis. DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best ofmy knowledge and belief the above information is correct andup to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on thepart ofthe client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWMGlobal KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas Nay Yadc rA https://dbforeepb.my.salesforcesom/servlet/servletintegration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031472 CONFIDENTIAL SDNY GM_00177656 EFTA01345247
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0ee027cd1151f5203ab9b16ed99f6a3aeb15b93c655ed6ba055e8a677d65868d
Bates Number
EFTA01345247
Dataset
DataSet-10
Document Type
document
Pages
1

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