📄 Extracted Text (403 words)
7 5 2019 1.VG Punt
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh Su mm a r
3A. Individual Details (for all parties)
Individual's Name: Date of Birth:
Country of Residence: Country of Citizenship:
Has client resided outside of
his/her country of nationality Yes if No
Address of primary residence:
for 5 years or more?
Profession/Occupation: N/A Tax ID / SSN:
Current Employer: N/A Position/Tide/Rank: N/A
Address of employer: NA
Does the person work as senior executive of a 0B-recognized regulated entity in the financial
industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities ' Yes le No
Yes I No
Is the indMdual a Politically Exposed Person (PEP)?(ff Yes, descrte) N/A
To the best of your knowledge, is the individual related to an employee of the DB group?(/ , Family Friendship A None
Familyor Afendshlp, describe) N/A
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 source, supplier of goods or services)?
(if Ya,desaibe) N/A
Indicate where and when the client meeting(s) took place:
If applicable, indicate which bank officers have met the person:
Client Private Client Placed
Bank Officer Nernst) Bank Office: Other Location (specify): Date:
Domicile: Business:
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 kr Seclion 2)
Nature of the Indrvidualts Business:
Primary Country of source of wealth/source af Funds?
Primary industry d source of Wealth/Source of Funds?
Summarize Source of Wealth: Business Owner Salary/Earnings - Investment 1...i Inheritance/Gfts Other:
Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For Mists, how did settler accumulate wealth? For inhentance, how
did family accumulate wealth7For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major
activities, important business partners.)
Estimated Annual Income($): Estimated amount of investable assets(;):
Estimated Net Worth(f): Amount of assets planned to invest with PWM(S):
Other Known Financial Institutions:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
https://dbforcepb.my.sa lesforce.comiservletiseivletintegration?lid=0I N 3000000009D x&eid= 5000e00001NOBxm&ie= I ElinkTokenolimpf P &Mak Fe 28/42
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066706
CONFIDENTIAL SDNY GM_00212890
EFTA01372819
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EFTA01372819
Dataset
DataSet-10
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document
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1
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