📄 Extracted Text (340 words)
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
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