EFTA01387981
EFTA01387982 DataSet-10
EFTA01387983

EFTA01387982.pdf

DataSet-10 1 page 397 words document
P17 D1 V15 V16 V11
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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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659cc265d43d82ce39d51e51e846f7e37f41169cdb5ed6c39a2bda13ee198035
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EFTA01387982
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DataSet-10
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document
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1

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