📄 Extracted Text (397 words)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
Individual's Name: Date of Birth
Country of Residence United States Country of afar sh o
Has client resdeo out sloe
301 E 86th St. Apt 8H New York NY 10085 United of hig/her country of
Address of primary
States nationality for 5 years or 0 Yes lg. No
residence-
more?
Professor: Occupat ion. Interior Decorator Tax ID: SSN 105-98-1619
Current Employer: JSC Interiors LLC Position/TitlerRank. I nte• or Decorator
Address of employer: 575 Lexington Ave 14th Floor New York NY United Sta es 10022
Does the person work as senior executive of a DB-recognized regulated entity in
he financial Industry? or a entity listed on a DB-recognised exchange? (Not 0Yes tri No
pplicable for operating entities
sr No
..41
Is the individual a Politically Exposed Person (F£P)?(11 Yes, desaibe) N/A 0 Yes
To the best of your knowledge, lathe individual related to an employee of the DB DFamily 0 Friendship P3 None
groupyd Family or Friendship, dewily) NIA
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 ❑0 Yes 10 No
source, supplier of goods or eervices)7(d Yes,deseribe ) N/A
If applicable, indicate which bank officers have met Indicate where and when the client meetings) took place
the person:
Client
Client Place
Bank Officer Name(s) Bank Office Private Other Location (soeciryi Dare
of Business
Domicile
Stewart Oldfield 0 • W 6 23 2017
• 0 0
El
- 0 0
LiWealtr Details for this individual are rot filled in because they are the same as for the following person.
3B. Wealth Details (Only for parties requiring source of wea th oescriptior as indicated in Section 2)
Nature of the Individual's Business: Interior Design
Primary Country of source of wealth/source of Funds? United Rates
Primary industry of source of Wealth/Source of Cther
Funds?
Summarize Source of Wealth:
D Bulimia Owner ga Salary/Earnings • Investment 0 Inheritance/Gifts
D Other:
Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate
wealth? For inheritance. how did family accumulate wealth?For business owners, how long in business. how many employees. level of
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091280
CONFIDENTIAL SONY GM_00237464
EFTA01387982
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EFTA01387982
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