This document is a Know Your Customer (KYC) form for the GOLDENTREE RELATIONSHIP, indicating a high-risk classification. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, all of which returned no negative results. The document confirms no criminal convictions or litigation against Deutsche Bank AG by the client. It also confirms no associations with sanctioned or high-risk countries. Corporate documentation is attached, and no undisclosed principal form is applicable.
documents/vol00010-efta01358808-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B","document_date":"2018-05-18","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank AG","GOLDENTREE RELATIONSHIP"],"reference_numbers":["DB-SDNY-0046751","SDNY_GM_00192935","EFTA01358808"]}