This document is a questionnaire used to assess the nature of a client's relationship with Deutsche Bank (DB), including any prohibited business factors, the nature of the relationship, the client's rationale for establishing the relationship, and the source of funds and wealth. It includes questions about the client's business activities, ownership structure, and the ability to issue bearer shares.
doj/DataSet10/EFTA01374532.pdf
{"title":"Client Relationship and Source of Funds Questionnaire","document_type":"tabular","key_locations":["BVI","Bahamas","Cayman Islands","Panama","Switzerland"],"document_subtype":"questionnaire","key_organizations":["Deutsche Bank"]}