Case File
efta-01372883DOJ Data Set 10OtherEFTA01372883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/15/2019
on an ongoing basis.
KYC Print
DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above information
is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on
the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM
Americas Procedures and the PWM Global KYC Policy
(I) Client Facing Professionals (CFP &) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.
Client Managers, etc.
Deutsche Bank Americas New York GA
https://cfblomepb.my.salesforce.comiserviet,serviet integration?lid=01 N 3000000009D i&eici=50032000015VRrO& ic=l& imkToke n YmpF PSxNa k FAT ..
15f15
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066786
CONFIDENTIAL
SDNY GM_00212970
EFTA01372883
Technical Artifacts (1)
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URL
https://cfblomepb.my.salesforce.comiserviet,servietForum Discussions
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