Epstein Files

EFTA01356009.pdf

dataset_10 PDF 99.5 KB Feb 4, 2026 1 pages
KYC flint Page 22 of 22 Qobal Market Team Head (GiATH)/Sub-Market Team Head MATH): AML Business Risk AML Compliance Sr a:,,, e. 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 sad* 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 anion 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 the part ofthe client(s) and that I havefollowedall the procedures relating to account opening as describedin the PWMAmericas Procedures and the PWM GlobalKYC Policy (I) Client FacingProfessionals (CFP' include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?1id I N30000000D9Di&e... I /11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041397 CONFIDENTIAL SDNY GM 00187581 EFTA01356009

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fe5802e4-8cb5-4354-916c-fbf1af833bb8
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dataset_10/6707/EFTA01356009.pdf
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Created
Feb 4, 2026