Case Filesd-10-EFTA01295812Dept. of JusticeDeutsche Bank account statement (11/12/2013)
November 12, 201313p
Case File
sd-10-EFTA01295812Dept. of JusticeDeutsche Bank account statement (11/12/2013)
Financial Record
KYC Print Page I of 13 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01469735 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00003483290 Spotting Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
Date
November 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01295812
Pages
13
Persons
0
Integrity
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