EFTA01448201.pdf

For Any Entity or Person Owning S%-25% of an above mentioned company: - Name - Address - Occupation - Nature of business For Any Entity or Person Owning 25% or more of an above mentioned company: - Name - Address - Date of Birth or Incorporation - SSN/TIN - Photo ID - occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby (Embedded image moved to file: pic10877.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic23515.gif) From: Paul Morris/db To: "Amanda Kirby" Date: 03/11/2013 03:14 PM Subject: Fw: Account opening (I] Classification: For internal use only Hi can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" Sent: 03/11/2013 03:10 To: Paul Morris Cc: "'Harry Beller'" •t l Subject: Account opening CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103142 CONFIDENTIAL SDNY_GM_00249326 EFTA01448201