📄 Extracted Text (322 words)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
Individual's Name: 00000565313 Date of Birth.
Country of Residence- United Sates Country of afar sh 0 &tee Saes
Has client resdeo oo:sioe
of his/her country of
Address of primary Yes V No
nationality for 5 years or 0
residence-
more?
Professon' Occupation. N A Tax D SSN
Current Employer: Poston Tt.e Ra^4 N A
Address of employer: N A
Does the person work as senior executive of a DB-recognized regulated entity in
he financial Industry? or an entity listed on a OB-recognised exchange? (Not 0Yes tri No
callable for operating entities
sr No
..41
Is the individual a Politically Exposed Person (F£P)?(11 Yes, desaibe) N/A 0 Yes
To the best of your knowledge, lathe individual related to an employee of the DB 0Family 0 Friendship g None
group?(if Family or Friendship, dewily) NIA
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 ❑0 Yes 10 No
source, supplier of goods or services)7(d Yes,deseribe ) N/A
If applicable. indicate which bank officers have met Indicate where and when the client meetings) took place
the person.
Client
Client Place
Bank Officer Name(s) Bank Office Private Other Location (specify! Dare
of Business
Domicile
o • 0
• 0 0
D 0 0
L....iWealth Details for this individual are not filed n because they are :he same as for :he following person.
35. Wealth Details (Only for parties reowr ng source of wea :h oescr.pticr as tad ceed 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:
0 Budnaas Owner 0 Salary/Earnings • Investment Li Inhentance/Ofts
0 Other:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091300
CONFIDENTIAL SONY GM_00237484
EFTA01387995
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EFTA01387995
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