EFTA01345200.pdf

KYC Print Page 7 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Harry Behar Date of Birth: Country of Residence. USA Country of Citizenship: USA Has client resided outside of his/her country of Address of pnmary nationality for 5 years or Oyes :V. No residence- more? Profession' Occupat ion: Accountant Tax ID: ESN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY United St tes 10022 Does the person work as senior executive of a DB-recognized regulated entity in 0 yes iii No he financial industry? (Not applicable for operating entities) Is the Individual a Politically Exposed Person (FEP)?(if Yes, desaibe) 0Yes 2 No To the best of your knowledge, is the individual related to an employee of the DB 0Family 0 Friendship None group?(if Family or Friendship. describe ) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, dient referral 0Yes 66 No source, supplier of goods or services)?(d Yes,describe ) If applicable. indicate which bank officers have met Indicate where and when the dient meeting(s) took place: the person: Client Client Place Bank Officer Name(s) Bank Office Private Other Location (specify): Date. of Business: Domicile. 0 r 0 0 0 0 ri 0 0Wealth Details for this individual are not filled in. because they are the same as for the following person: 3IL Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary Nclustry of source of Wealth/Source of Funds? 0 Business Owner 0 Salary/Earnings [investment. . i nne rItalica G Its Summarize Source of Wealth: 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level a' profitability? Indicate type of business, countries of major activities, important business partners.) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031403 CONFIDENTIAL SONY GM_00177587 EFTA01345200