📄 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
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EFTA01356736
Dataset
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