EFTA Document EFTA01356580
Regulatory and Audit Requirement Document Retention STARC Reference link Checklist (EOD, QA, etc) PWN1 US TAG Profile Information Process Title: PWM US TAG English Title: PWM US TAG Classification (Level): Level 4 Policy Production Function: DBOI Global Services. India Portfolio Owner: KP, Manjunath Author: Thukral, Kanshma For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042504 CONFIDENTIAL SDNY_GM_00188688 EFTA01356580
Summary
Regulatory and Audit Requirement Document Retention STARC Reference link Checklist (EOD, QA, etc) PWN1 US TAG Profile Information Process Title: PWM US TAG English Title: PWM US TAG Classification (Level): Level 4 Policy Production Function: DBOI Global Services. India Portfolio Owner: KP, Manjunath Author: Thukral, Kanshma For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042504 CONFIDENTIAL SDNY_GM_00188688 EFTA01356580
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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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