EFTA01356679.pdf

KY(' Print Page 2 of 43 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: a Karyna Shuliak- ODA Acct. Number (f available): Account Manager: Stewart Oldfield 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? _.... LA DB Group: Same Booking Center (indicate account number): Existing ❑ DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name & location): 71 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)?: 2-6/month; SI - $2000 What is the expected volume of assets and currency for the account approx. 90 days 24,282.99 I Currency I USD after opening? What is the expected volume of assets and currency for the account approx. one year 24,282.99 I Currency I USE) after opening? Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? Oyes 1 12 No Please list all parties related to the account For each party: • Check if a source of wealth descnpbon is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the unimatoundedying Beneficial Ovmer(S) _egal Description AccountPIC Senior of Jltimate SignatoryLimitedFinancial Significant _egal Grantor/SettlorFounding Other Entityof Source Holler Owner rust / Beneficial or Full POA Intermediary ShareholderRepresentative Donor (please of Wealth Founder of Owner POA (FIM) (>=25%) descnbe required r,oundation Von-PIC other roles entity and/or Parties :indicate ndicate related to ownership relationship c,/, 1 this %) Setween account parties) Karyna , 1 2 LI A' • N MP gl L • 1 • lit tps://dbforcepb.my.salesforce.com/servlet/servlet.integration?lid IN30000000D9Di&eid=5000e0000IN... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042670 CONFIDENTIAL SDNY GM_00168854 EFTA01356679