EFTA01356735
EFTA01356736 DataSet-10
EFTA01356737

EFTA01356736.pdf

DataSet-10 1 page 326 words document
P17 D1 V15 V16 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (326 words)
KYC flint Page 14 of 35 Om sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Marc Gerard Raison - Date of Birth. Country of Residence United States Country of Citizenship: France Has client resided outside of his/her country of Address of primary nationality for 5 years or O yes is, . No residence- more? Professor,' Occupation VP Tax ID I SSN Current Employer: Cosmo Fragances Position/Title: Rank VP Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry? or a entity listed on a OB-recognised exchange? (Not Oyes kw/. No pplicable for operating entities Is the individual a Politically Exposed Person (F£P)?(11 Yes, describe) O Yes Lain No To the best of your knowledge, is the individual related to an employee of the DB DFamily O Friendship Vi None groupWit 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 O Yes 10 No source, supplier of goods or services)?(if Yeadesetibe ) If applicable, indicate which bank officers have met Indicate where and when the client mite Ing(s) took place the person: Client Oient Place Bank Officer Name(s) Bank Office: Private Other Local Fon (specify; Date of Business: Domicile: ❑ O O • O O O • O nWealth Details for this individual are not filled in. because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Secton 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? r_Butiness Owner O Salary/Earnings • Investment II Inheritance/lilts Summarize Source of Wealth: 0 Other: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0042754 CONFIDENTIAL SONY GM_00188936 EFTA01356736
ℹ️ Document Details
SHA-256
86b75872b50ca8575fbd6cdf11c65fb7737caeee0cec5bca08eed0fcb5212601
Bates Number
EFTA01356736
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!