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📄 Extracted Text (171 words)
From: Stewart Oldf
Sent: 2/8/2018 11:21.25 AM
To: Richard Kahn
CC: Bradle Gillin ; C nthia Rodri uez
BCC:
Subject: DB account dots
Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf
Rich,
Please see attached forms to complete. We will need the originals returned along with the following for KYC
purposes. If you would like us to prefill some of the info, just email or call. Note that for the account opening, she will
need a DBTCA checking account, DB AG Preferred Banking Acct and DB AG Preferred CD. We can fill in the CD rate/term
info later.
• Name(s)
• Address
• Date of Birth
• Social Security Number
• Source of Wealth
• Source of where funds are coming from to fund the CD (bank statement)
• Photo ID
Thanks,
Stew
Oldfield, CFA, CAIA
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 w York, NY 10154
Tel.
Moth
Email
Securities offered ttvough Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079734
CONFIDENTIAL SDNY_GM_00225918
EFTA01381024
ℹ️ Document Details
SHA-256
e56283b813d4891cb5eba41213d8c47083b4c3338bbebd6d9dc2d5cdc9d57826
Bates Number
EFTA01381024
Dataset
DataSet-10
Type
document
Pages
1
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