EFTA01356719
EFTA01356720 DataSet-10
EFTA01356721

EFTA01356720.pdf

DataSet-10 1 page 340 words document
P17 D1 V15 V16 V11
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KYC Print Page 6 of 2) OROsheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Eric S Meyer - Date of Birth. Country of Residence. United States Country of Otizersh o in leo Saes Has client resdeo oo:sse Newton MA 02458.2522 United of his/her country of Address of primary States nationality for 5 years or O Yes J No residence- more? Professoni Occupation. Finance Tax ID; ESN Current Employer: ESM Management LLC Position/Title/Rank: Managing Member Address of employer: 262 38TH STREET New York NY United States 10018 Does the person work as senior executive of a 0B-recognized regulated entity in he financial industry? or an entity listed on a 0B-recognised exchange? (Not OYes ri No pplicable for operating entities is the individual a Politically Exposed Person (PEP)?(11 Yes, describe) O Yes ...4 wr No To the best of your knowledge, lathe individual related to an employee of the DB [,,,)Family O Friendship g None group?(if Family or Friendship, describe ) 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 D Yes ❑I 10 No source, supplier of goods or eervices)7(if Yeadeserthe ) If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place the person: Client Giant Place Bank Officer Name(s) Bank Office: Private Other Location (specify) Date of Business Domicile: ❑ O O • O O O • O !Wealth 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 wealth description as Indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: UBudness Owner O Salary/Earnings • Investment U Inheritance/Gila O Other: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042725 CONFIDENTIAL SDNY GM_00188909 EFTA01356720
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EFTA01356720
Dataset
DataSet-10
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document
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1

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