EFTA01298577.pdf

Deutsche Bank❑ Account HoeM. Moms Jew es inc .11,10 Inc C.CIS a SAM meson let KYC R. ule 1'W/it* C*1*. a Product(.) Siokerege I 12" Bosking .:. 1 2 a t i _ . rya E .140‘1100)1prodocis 2 ;E o.. a. g 1 ammo MC •• nu _ :X ie - - 7:-. — -mggi ft „. Account Whoa Mg* Inc • 4 MN GG .S $ linter country of b•Damelap VSYI Name a ..asiE§n 18.4 .N60 1 .' tR 27_6 1 toter county a Resident* USVI Jeaperii Inc . A At • MA. . . • • . NA . lenttp type CorporallonrCompany Jute Inc . s yn1CA a $ • • NA • Jellied E Epstein :Ede Seareflableer el away comments _ tt:_ ye [cc Aimhum° kr Magma Mg* Inti a x a m a it 1 a 4 a • 'INA a 1a I ALM WM lc* MIMS 4 ago Inc) a a a lt 2 5 1t a t o NA, 6wrarskria. ______ Share Centime. ,Shims Rogliary Aut. 31 for Sage Int) a m a i/ inns NA 347$14 10 other Shareteklet Information (Jeeps MO a m a a 3 • 2 11 m NA beset Essestei Carthame ol 6°0461am:4w C m ono in 4 allochod m em case Sigrim Aulhothy I I) far be n 'Robe...Orr 0IGOS I 4416046 Corpora* Remolufson 2014 IMIMis 4 JAM MCI 3) 0 kr cm be land in Raposnoy ot GOMA 4S1641 4) ROC* ok • seethed naycase. SI Ammon MI Scusal at Marino> ~ad nest cols &ratty Powers f SITucuare Articles el AssecietearAnc Rig._________ Cisi it ma et Foirenionenc °Pow Required ApplovalseownreMs Include but not limited to: Owes* Noses: N3R Appionil non-US chimes vat, 'relics of US status towitiS uO.", cc.angry 0 I (Weal. in comment. if info/minor, S not found in CLIIIIMI KYC or Coe erne( Piano l*.f flUIII bet in hied. E 15 Wye mut aL.s eininnli • US theeth.US <tent entry nabs teabecOrne a NOn -OS pellOSEVA telecoms no then numbs. in its comment.). miplaei in whch KYC Case of Monet in the Repeolory the information can be aNnN.:N bruins id nena S cut Mil • US Oct:efts) found Repulatentil Rah Appieval lgoalbwl mad' a) Irdierta If infOnnallOri le missing AML Compliance A IIRM Approval redU$ beniens nom an "ha* MC (bill the account holder re a non US wide...foal and has a US individual at PO& Om experts need to be i Mooned as ins is considered a US Ind v n Cwni and'ot 000 Iron EU (refer to Tab 3 • EU Country LM) -add MN R Chent colts FOObgIM: Chem Rah (Soprani (CRP) dorm n at re. loans (CRP karts aorotund at KYC (ONO. Occupulion. Employers Name and Addreee. Eitimened Income. Net Worth Made orator bens co not go Meal, man • NM US CLIENTS ONLY Cross Boide App.owl OS If there le any negative nen insure to summand. a In DB10100. CRP Escalstron Body Amman, • DOAN,* to lot* OM ~Ey 16 IMMO/a NO Cc) Make sure The PEP chtenninelion captured eccuriaNY. EACEPOONS ler Global earl countries ExCO APPre411 CHO Rau Alts For Nen Cant AND dents cewn.valed bon Id) Make mire the account della* are completed (Le account monger. OCCOUnt type. currency. Purpose ol the account) b.Wnsdvm b PoGel ANDO Ebert berme theorem) FInCEW• COO Rule Form he) Mike aura IMP client meeting la notation in entered in 06 Force. Ode the booking minter. Mortal *mace. Introduction Neil end payment reiroomailan 4 ininAm rated le this cams entered In 011lorce? Osman Blink Sniparaimn Act (GEISA)Oseetionnalre • rebored for ALL nevi clients &SSA 0W.Ceininaten mace for &eon tepee); °sot 6/30/I 7 SA HEEDS tote reciatsted ix Pier 14%.indroct maws, and any .n between oatenrat indrecely ow 50% or reins Grow StielakublIlly Approval tonynamantaMocial mai O Industry Rep Risk Escalation Mmewipadekaronneidb.corniaMappAppalmil - Verne Industry MD Appnantl Men attpluras Ony • at rise ramps I" Subject to upcoming ASV mewl Mangos • Pittway be .*mound. Menai/Ent imam Approval PEPhiegellve needle emalstion Waren% • Mood WM MIL Compliant* Ilsneataar Line of baskiess Approval te °emanate NYC adoption pewees RATIONALE MEMO steam beet for approving KYC Jetheth S loge [cc SVC CAI A8R 0 , 40M• SDNY_GM_00063433 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFriBugN y TIAL DB-SDNY-0026258 EFTA_00I 7394 I EFTA01298577