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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 r.0 Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa
2 mentions1 same-page
Page ?Same page
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* a Friendsh(, dente) . Fam
2 mentions1 same-page
Page ?Same page
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
ry' or an entity listed on a DB-recognised exchange? (Not applicable for operating enbties Yes I No Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) , Yes I. No To the best of your knowledge, is the individual related to an employee of the DB grouP7(1 FOCI* cr Friendship, dente) .
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2 mentions1 same-page
Page ?Same page
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa
2 mentions1 same-page
Page ?Same page
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
' or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa
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Mutual Connections (3)
Entities connected to both Wealth/Source of Funds and PEP)?(K Ye
