EFTA01370549.pdf

Trustee & Authorized Signatory — Darren lndyke Trustee & Authorized Si natory — Richard Kahn UBO — Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO address. Could you provide the same, please? Additionally, could you provide a clearer copy of her passport please? Unable to see the DOB on the attached passport copy of Celina. Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063447 CONFIDENTIAL SDNY_GM_00209631 EFTA01370549