This document is a KYC (Know Your Customer) form for the Belmont relationship managed by Ralf Fischer at Deutsche Bank. It includes details about the relationship, existing accounts, and beneficial owners. The relationship is an existing PWM (Private Wealth Management) relationship, and the client was introduced by Maria Zita La Rosa. No retrocession or similar compensation is paid for the introduction. The document lists two accounts under Aromatiss S.A.S with opening dates in 2018.
documents/vol00010-efta01356729-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Ralf Fischer","Juan Fernando Belmont Anderson","Janine Belmont Dauelsberg","Marion Dauelsberg de Belmont","Fernando Federico Belmont Dauelsberg","Maria Zita La Rosa","Astrid Pelaez Sanchez"],"document_date":"2018-12-19","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Aromatiss S.A.S"],"reference_numbers":["02019466","01861240","01837751","1461855","1347325","1272743","1162451","384817"]}