📄 Extracted Text (317 words)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details 'o' out: csi
Individual's Name: Date of Birth
Country of Residence Country of Of ze-sh o
Has cent rescieo cutsce
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 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 a entity listed on a OB-ratogn ised exchange? (Not Dyes kw/. No
pplicable for operating entities
wr No
...4
Is the individual a Politically Exposed Person (F£P)?(If Yes, describe) N/A Dyes
To the best of your knowledge, is the individual related to an employee of the DB 0 Family 0 Friendship P3 None
groupWit Family or Friendship, describe) 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 Dyes ....
La 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
Oient Place
Bank Officer Name(s) Bank Office: Private Other Location (soecity! Date
of Business
Domicile:
0 D 0
• 0 0
D 0 0
nWealth Details for this individual are rot filled ri because they are :he same as for the following person.
38. Wealth Details (Only for parties recur, ng source of weaTh oesc—pticr as ind ceed in Section 21
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 0 Salary/Earnings • Investment LiInhentance/Gifts
JOther.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091292
CONFIDENTIAL SDNY GM_00237476
EFTA01387989
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