Epstein Files

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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5e259be8-3387-457e-b474-e467306db798
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dataset_10/d0a9/EFTA01375879.pdf
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Created
Feb 4, 2026