EFTA01255704.pdf

Deutsche Bank El Account Monet Name Jege Ft, Jege LIC Jeepen Inc GetS N i81244.481216.486123 Reoulst Review Case 1917105 I -Nod 491 Ban A ng I I B,,,,, ,,,,,. 52 I i å <g .gt i2 IEi i I ISource of Mali å <, < ddlOonal proc/titta • r .2' 2 - Accoun[Vakro 2 my< g 2 id e i ó I z z 2 :: - I , " . I :D ha Enel Cosintiy Entid Typa Name :c'3E 0i g 1 nri .io I pm 2 . 'iet gigniiitea0 r totois Jege Inc e i i i x i e i loge LLC x e x x e x a * ji.,,,,„,, in, x • i x x kol7m9VP Jefticy E. Entom A i x x x -Kny/stue, a x t ima lags Svunne. Certi ate of Good Stergnp Danen K lndyke i in 1 i in Jean Anne BsennanWlebeinki i v i s l ig en other: Syning Arationty . Legend (I) See KYC 179082D Endy Poems i' Strutture oense. , Required Apprcwels/Documen(s Include but not!SAS to: O ARR Approvai: non4JS talent% vart Macka of US status non-US cent chanpng ,taNz to tomme a US rersonVS don: c/samarv stats to books Non tUS µv%dtPOA cz auVvnied agnafcry non-U S tie Ass e US addrefs7 AFC Reputational Risk ~revel Wansbing nexus) O AML Compliance a BRM Approva) la US pesons is* an ortsbon PC O Cliont minior USO horn EU (ref« to Tett 3 • OU Country Lkg •ackl nors to tem O Client Risk Program (CRP) Formlon ad newKans (CRP roms are reeuinKI M KW cc: cnnat Ovaigh NON US MENTS ONLY O Cross Borde Approva) O CRP Escalabon Bot Approval• Exat:bonsb kcal Ord country ht permitied. NO EXCEPTIONS for Global ex it <centrets Evidente of torace of wealth O Evidente of smarte *fiende O Erto Approvai (hyr Rak KYCs Fa Nee nonie AND denn doengeaded ban ndwm !Ö HG), ONDOEVOMOWDO %att) OFinCEin CDO Ryk Form O Gemen Bartutormatin p Act (OBSA)Cluestkeetake - moped lm ALL notlorts t GOSA detezmeu delot fl eres exisbnges of 630,17 NEECS lo be tonuoANd 'sr tror SON. riera, OMWS) and any bottnen ~bas Mat mlrEtr, A tt giara rnotu ti c:nr! OcogleArdernet 5041Ches: Client and USO -at a minimums O Group Sustainabiley Approvai (envforenentaltscael mir° [X] ICU Offshore oaks Databas. (emot, chent LIBO alvbet sen enkles sgnam.-- ar. ro: Irged n :be Parterna Papera detabM0) O Industri. Rep Risk Escalatton (tittprinpulstintreneldb.comberibmplapp.htinli - defense industry O MO Approva) (Nr. actournra 09, utnfb /Ming, ) O Non-target market Approvai O PEPinegative media escalation Approvai. • Nead Val AM. Compliance O Venezuela: Line of business Approval to tornente KYC adoption process ly) RATIONALE NEMO sitting basis fot approvIno KYC 1977705 KYC Citecktrst Mise inc_Jece) LIC...Moders h: Fa SDNY_GM_00063588 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0026413 EFTA_00174096 EFTA01255704