📄 Extracted Text (316 words)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary
30. Individual Details 'or all part es.
Individual's Name: Date of Birth,
Country of Residence Country of Ofizensho
Has client resided out sce
of his/her country of
Address of primary
nationality for 5 years or Dyes!. No
residence- more?
Professor , Occupat ion N A Tax ID .' SSN
Current Employer: N A Position/Title' Rank NSA
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-ratogn iced exchange? (Not ElYes tri No
pplicable for operating entities
Is the individual a Politically Exposed Person (P€P))?(if Yes, describe) N/A O Yes ..Al
r No
To the best of your knowledge, is the individual related to an employee of the DB O Family O Friendship P1None
groupWit Family or Friendship, describe) NIA
To the best of your knowledge, lathe individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral ID Yes .w"
4 No
source, supplier of goods or services)?(if Yes,describe ) NIA
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 of Business Other Location (soecityi Date
Domicile:
O ❑ O
• O O
D O O
nWealth Details for this individual are rot filed ri because they are the Sate as for the following person.
38. Wealth Details (Only for parties recur, ng source of weaTh oescroticr as rad cated 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:
DBusness Owner O Salary/Earnings • Investment LiInhentance/Gifts
JOther.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091290
CONFIDENTIAL SDNY GM_00237474
EFTA01387988
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EFTA01387988
Dataset
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