EFTA01362415.pdf

KYC Print Page 7 of 34 2. Account Ownership Summary Acct. Number (if Account Name: Hyperion Air, LLC - Deposit 42953432 evadable). 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)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42953432 Li DB Group: Other Booking Center (indicate DB location and account details): Li Other institution - (Indicate name & location): ....] 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)?: 0-3 inflows/outflows on a bi monthly basis of less than $5k Mat is the expected volume of assets and currency for the 100291.79 I Currency I usd account approx. 90 days after opening? What is the expected volume of assets and currency for the 93500 I Currency I usd account approx. one year after opening? Does/will the client have Assets Under Management (AiiM) within ni yes l•ij No DB under Eur. 3M? Please list all parties related to the account. For each party: • Check if a source of wealth description 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 ultimate/underlying Beneficial Onner(s). _egal Description AccounPIC Settior of iltimate Signatory_imitedFinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full POA IntennediaryShareholderOther (please of Wealth Founder of Owner POA (FIM) (> =25%) describe other required Foundation Non-PIC roles and/or entity ndlcate (indicate relationship Parties related ownership between o this account %) Parties) 2 2 person Air, p i, E .i 0 _J Li ❑ 1 'lc ,-- ffrey 2 0 ❑ E3epstein E. 0 0 0 2 2 E .1 3 El 11 Darren Indyke [Ti El 0 0 2 El El 4 0 Harry Beller 0 E ❑ 0 2 0 * https://dbforcepb.my.salesforce.com/servlet/sennet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051813 CONFIDENTIAL SDNY_GM_00197997 EFTA01362415