EFTA01387976.pdf

One sheet must be established for each account to be opened 2. Account Ownership Summary Acct. Number (if Account NOM'. 8 Karyna Shuns - DDA available): I 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? 0 DB Group: Same Booking Center (indicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name 8 location): 0 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; $1 - 92000 Mat is the expected volume of assets and currency for the 24,282.99 'Currency I USD account approx 90 days after opening? What Is the expected volume of assets and currency for the 24,282.99 'Currency I USD account approx. one year after opening? Does/will the client have Assets Under Management (MM) OYes ii No within DB under Eur. 3M? Please list all parties related to the account. For each party: • Check if a source of wealth desaiption is required for the party. • Check the appropriate box to describe the relationship of the party to this account (, I 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 ultimate/underlying Beneficial Owner(s). _egarOescription Account PIC Settlor of Jltimate Signatory simited Financial Significant Entity of Source 64older Owner Trust / Beneficial n Full POA ntermed'ary Shareholder 31 Wealth Founder of Owner DOA ;FIM) (n 25%) Other (please fequired Foundation Yon-PIC describe other entity roles and/or indicate ndicate Parties related to ownership •elat 'unship his account %) setween parties) '/ Kerrie Shuliak RI 0 ii F7 17 2 r vi R o II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091274 CONFIDENTIAL SDNY GM_00237458 EFTA01387976