EFTA01375879.pdf
dataset_10 PDF 95.1 KB • Feb 4, 2026 • 1 pages
KYC Print Page 34 of 34
AML Compliance:
(Signature)
PRIVATE WEALTH MANAGEMENT POLICYSTATEMENT: Deutsche Bank Private Wealth
Management (PWM) worldwide is committed toprofessionally serve the interests ofits clients. To
do so, Client FacingProfessionalsI(I) (CFP 's) shouldestablish andmaintain business
relationships only withpersons who sane our high standards ofsuitability, backgroundand
character. Due diligence obtained on the client must be appropriately documented by the CFP. It
is the responsibility ofCFP's to demonstrate that they know their client both at the inception ofa
relationship and on an ongoing basis.
DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best ofmy knowledge and
belief the above information is correct andup to date. I confirm that I have no suspicions relating
to the money laundering or unethical activities on thepart ofthe client(s) and that I have followed
all the procedures relating to account opening as described in the PWM Americas Procedures and
the PWMGlobal KYC Policy
(I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors,
Product Officers, Brokers, Client Managers, etc.
Deutsche Bank Americas Nay Yadc rA
https://dbforeepb.my.salesforcesom/servlet/servletintegration?lid=01N30000000D9Di... 8/2/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071522
CONFIDENTIAL SDNY GM_00217706
EFTA01375879
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- Created
- Feb 4, 2026