EFTA01358809
EFTA01358810 DataSet-10
EFTA01358811

EFTA01358810.pdf

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KYC Print Page 2 1 of 2 1 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICYSTATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/(I) (CFP's) should establish and maintain business relationships only with persons who swish 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 C'FP'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 of my knowledge and belief the above Wormation 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 (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers. Brokers, Client Managers. etc. L Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di... 5/18/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046753 CONFIDENTIAL SDNY GM_00192937 EFTA01358810
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0fd5bd84ebfb1dcb4f0745ecbacf837965f20c5ae0aa0e8200a93e4ec21c73af
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EFTA01358810
Dataset
DataSet-10
Document Type
document
Pages
1

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