Case File
efta-efta01356720DOJ Data Set 10CorrespondenceEFTA Document EFTA01356720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356720
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 6 of 2)
OROsheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details or all parties)
Individual's Name:
Eric S Meyer -
Date of Birth.
Country of Residence.
United States
Country of Otizersh o
in leo Saes
Address of primary
residence-
Newton MA 02458.2522 United
States
Has client resdeo oo:sse
of his/her country of
nationality for 5 years or
more?
O Yes J
No
Professoni Occupation.
Finance
Tax ID; ESN
Current Employer:
ESM Management LLC
Position/Title/Rank:
Managing Member
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 an 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
...4
wr No
To the best of your knowledge, lathe individual related to an employee of the DB
group?(if Family or Friendship, describe )
[,,,)Family
O Friendship
g 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 eervices)7(if Yeadeserthe )
❑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 rot 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 U Inheritance/Gila
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&... 12/19/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042725
CONFIDENTIAL
SDNY GM_00188909
EFTA01356720
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
458.2522URL
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.