EFTA01356744
EFTA01356745 DataSet-10
EFTA01356746

EFTA01356745.pdf

DataSet-10 1 page 215 words document
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KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head ; Scna:ure) (GMTH)/Sub-Market Team Head (SMTH): AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICYSTATEMEN'T: Deutsche Bank Private Wealth Management (PWM) worldwide is committed toprofessionally serve the interests ofits clients. To do so, Client Facing Professionals1(1) (CFP 's) should establish andmaintain business relationships only withpersons who satisfy our high standards ofsuitability, backgroundand character. Due diligence obtainedon the client must be appropriately documented by the CFP. It is the responsibility ofCFP's to demonstrate that they know their client both at the inception ofa relationship andon an ongoing basis. DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best ofmy knowledge and belief the above information is correct andup to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the part ofthe client(s) and that I havefollowed all the procedures relating to account openingas described in the PWMAmericas Procedures and the PWM GlobalKYCPolicy (1) Client FacingProfessionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042775 CONFIDENTIAL SDNY GM_00188959 EFTA01356745
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EFTA01356745
Dataset
DataSet-10
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document
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1

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