EFTA01358490.pdf

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Contrciling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Lawdering (AML) reqtirements. Where that entity is treated as a Passive Non Financial Entity (Passive NFE) then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons. In the case of a Trust this means the settlor(s), the trustee(s), the protec or(s) (rf any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the Trust (including through a chain of control or ownership). In the case of a legal arrangement other than a Trust, it means persons in equivalent or similar positions. Please continue on a separate sheet if necessary. signing, dating and at aching the sheet to this form. rpm Nano finny Ha* 1&mai Odom Dated &lb NI Awed low (0o0Toon. Covey) Oly I Toon Oaf.l Proince Pea Coda Cony lea rd tormabil Country ot a floiplance Ta tdontianieRsi TN Type in! in • avalable then tins• if cmOiruptanalfel hunts( (TN, Country% it( Radanot tu asenteprion TIN Type Plcmter 0 P., Oaellry STa Raialince Ta teentrearim TIN TIN Bombe 0' to coo poem 0 Oren 0 Ceti Mors 0 Sfla Marl Moil °MSS. Anal Tap• OMB Amerman, - floe oft.. 0 Trustee ❑ arooset 0 Ileoldity 0 Been freareamett Ores 0 SNOW Bleilaelal 0 True** Elphifive o PilleaceRONNY 0 Beneficiary EteeNeni 0 Otters Ecsaareire Fed time Pertly Nano f Stamen* ANON Dated BOW Read BM (CNiTonn Cony) (My/Tan SIAN Proence Pods Code Crotty No flC talent COWS, of To Moamar To Ideekelon TO Too if n)TIV .4 Saleable ~On* C4OodeeNtailliern Nebo (Tidy C tot 'N.( ( z Omar> ca IN Rilealinell Tip leeticialin TN Tape P.: ,..r. Mantra (1140 Cowry.% at Rolideo mo Isms:m.o. TIN Typo Pemba Neil Leal Poem 0 Cwt.. 0 Mrs Wow 0 Scow Mauro Ono. CoMrOoo Argo Laps Andlignibed • Trull O see 0 TNIN• 0 OTOO, 0 Barney 0 on. T.. Lon.Moos.. .0thes. 0 St Equielf•Fil 0 TIUM• WAWA 0 Pectacter Eauingem 0 Boodbary tont., 0 Mots Saari we Name Nat Marie I Surname Nickel* DBMS Set we RIK, of Brea (Co.Ton CONON COIN teen SOW ROOM* Pon coo. Comb" (co rol 101)((nillel Coat, d Tim Radom T44 Malik .. Thaw if win.* evalible inn le poi& a:plinth*, Nutt (TM C r.. .) ONItty Cl To 1400•100 To bolikoloi TN Too Mote (M) Came" of To Oadowo To looldoksi TNT*. Meta (TM L•00 Person 0 Oon. 0 COnalor• 0 SOW lamoinsOneill Toe 1.9.1." ...”" • Ted 0 Sea CI TOON 0 Preget°. 0 Bianancalry 0 NINO Nee Nonannon - Omani 0 SS BOONS 0 'MOO 5•Ailont 0 Preada EgNeard 0 EVanficiiry Eptivant 0 Nos Egavart RH Woe Fa...worn,!Swine* Menu Wm d EWAN area a( BM (Coffman Co -Nap City/ roan Stile /POPS*, Pegie Coot Cooney (CO hat attoNSIdel Ccuetry arra Iniecentai Tex IdeeNalica TIN Tape It na Tilt tsamelablo nun plea* premd•eptanaben munber Cr No Conlit,, ," C<Very of Tpc ResieleCe Tat peentwan TN Tyre Pa.'s, flambe ITNI Ccurery at Ta Roono Tat idiediblen TN Type It (TM Lira Piraian 0 Own, 0 Mel Mere 0 Saner Monaring Ofloai g,c:,cn " ; 3„. lege Norene • TN., 0 Nike 0 %ON 0 Prilecia 0 BoOdry 0 Ores Logi Amaral - Caws 0 Saso &pinged 0 Trude, Esentent 0 Room, Eqathre 0 Boolothey foixiot 0 cuet Eapreelera SM Gmbhcabon M Enth Giants - CRS I VK FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046320 CONFIDENTIAL SDNY_GM_00192504 EFTA01358490