Case File
efta-efta01356718DOJ Data Set 10CorrespondenceEFTA Document EFTA01356718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356718
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 4 of 2)
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details or all parties)
Individual's Name:
David W Jelinek -
Date of Birth.
Country of Residence'
Country of Citizenship
Address of primary
residence-
Has client resided outsoe
of his/her country of
nationality for 5 years or
more?
O yes .V. No
Professon, Occupation.
Finance
Tax ID; SSN
Current Onplayer
ESM Management LLC
PosItion/TitW Rank:
Authorized Signer
Address of employer:
262 38TH STREET New York NY United States 10018
Does the person work as senior executive of a 0B-recognized regulated entity in
he financial industry? or a entity listed on a 0B-recognised exchange? (Not
pplicable for operating entities
Oyes ri No
is the individual a Politically Exposed Person (PEP)?(11 Yes, describe)
O Yes
wr
...1 No
To the best of your knowledge, lathe individual related to an employee of the DB
groupWif Family or Friendship, describe )
[,,,)Family
O Friendship
Vi None
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral
source, supplier of goods or services)?(if Yes,descrthe )
❑ID Yes
10 No
If applicable, indicate which bank officers have met
the person:
Indicate where and when the client meeting(s) took place
Bank Officer Name(s)
Bank Office:
Client
Private
Domicile:
Giant Place
of Business
Other Location (specify)
Date
K
O
O
O
O
•
O
O
•
!Wealth Details for this individual are not filled in. because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of
Funds?
Summarize Source of Wealth:
U Budness Owner O Salary/Earnings
O Other:
• Investment OInheritance/Gifts
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&... 12/19/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042723
CONFIDENTIAL
SDNY GM_00188907
EFTA01356718
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lidForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.