EFTA01372801.pdf

7 15.2019 KYC Print One sheet must be established for each account to be o ned 2. Account Ownership Summary Account Name: - DDA Acct. Number (ifavailable): Account Manager: Stewart Otrifield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive, DB Group: Same Booking Center (indicate account number): Existing 08 Group: Other Booking Center (indicate 08 location and account details): Other Institution - (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 2-8(month) $1 - S2000 What is the expected volume of assets and currency for the 29,282.99 I Currency I USD account approx. 90 days after opening? What is the expected volume of assets and currency for the 29,282.99 I Currency I USD account approx. one year after opening? Does/will the client have Assets Under Management (AuM) . Yes 11,1 NO within DB under Eur. 3M? Please list all parties related to the account For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Others column. • Always describe the relationship between the parties in the last column. • Please drill down o the ultimate/underlying Beneficial Ovmer(s). : eget Description Account PlC Scalar of Jltimate Signatory Jrnited Financial Significant ..egal Grantor/Settlotfounding Other :nay of Source Molder Owner Trust / Beneficiafior Full ''OA IntermecharyShareholder Representative Donor (please of Wealth Founder of Owner POA (9M) (>=25%)Non. describe required Foundation PIC entity other roles (indicate and/or amts ownership %) ndicate elated relationship this Setween ccount oartie 1 d ,e i , 2 I httpefictblorcepb.my.salesforce.comiservlet,serviet Integration?hd=01N30000000D9D4e ici=5000e00001NOBx made= 1&ImkToken=VmpF PSxNa kF 4T 2142 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066680 CONFIDENTIAL SDNY GM_00212864 EFTA01372801