EFTA01356718.pdf

DataSet-10 1 page 330 words document
👁 1 💬 0
📄 Extracted Text (330 words)
KYC Print Page 4 of 2) One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: David W Jelinek - Date of Birth. Country of Residence' Country of Citizenship Has client resided outsoe of his/her country of Address of primary nationality for 5 years or O yes .V. No residence- more? Professon, Occupation. Finance Tax ID; SSN Current Onplayer ESM Management LLC PosItion/TitW Rank: Authorized Signer 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 a entity listed on a 0B-recognised exchange? (Not Oyes ri No pplicable for operating entities wr is the individual a Politically Exposed Person (PEP)?(11 Yes, describe) O Yes ...1 No To the best of your knowledge, lathe individual related to an employee of the DB [,,,)Family O Friendship Vi None groupWif 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 services)?(if Yes,descrthe ) 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 not 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 OInheritance/Gifts 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-0042723 CONFIDENTIAL SDNY GM_00188907 EFTA01356718
ℹ️ Document Details
SHA-256
85280c8296c41da5c36288c227d82cbbb6b53d57108534b8a38003630737803a
Bates Number
EFTA01356718
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!