📄 Extracted Text (215 words)
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
ℹ️ Document Details
SHA-256
f84522424024b5c98ad3984c866f83960e05d58c16523345ad835fd5828d5254
Bates Number
EFTA01356745
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0