Case Filesd-10-EFTA01394836Dept. of JusticeDeutsche Bank account statement (10/19/2018)
October 19, 201821p
Case File
sd-10-EFTA01394836Dept. of JusticeDeutsche Bank account statement (10/19/2018)
Financial Record
KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01993196 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: ZUECH, CHRIS RELATIONSHIP:00000683134 Booking Center: New York Relationship Manager: Stewart °Meld 0 New PWM Relationship K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and
Date
October 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01394836
Pages
21
Persons
0
Integrity
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