EFTA01356733.pdf

KYC flint Page 10 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Jess Armando Lema Henke - Date of Birth. Country of Residence Country of Otizenship. Has client resided outside of his/her country of Address of primary nationality for 5 years or Yes J No residence- more? Professon, Occupation. Lawyer Tax ID I SSN Current Employer: Corporation Yanbal, Lema Abogados Position/Title: Rank Director, Partner Address of employer: Ave. Vasco Nunez de Balboa 0 659 L ma Peru Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? or an entity listed on a OB-recognised exchange? (Not O Yes Ri No pplicable for operating entities wr Is the individual a Politically Exposed Person (F£P)?(If Yes, describe) O Yes .41 No To the best of your knowledge, is the individual related to an employee of the DB DFamily O Friendship g None groupWit 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. client referral O Yes ion L I No source, supplier of goods or services)7(if Yeadesctibe ) If applicable, indicate which bank officers have met Indicate where and when the client mee ing(s) took place the person: Client Oient Place Bank Officer Name(s) Bank Office: Private Other Location (specify; Date of Business: Domicile: ❑ O O • O O O • O nWealth Details for this individual are not filled in. because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as Indicated in Section 21 Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary itclustry of source of Wealth/Source of Funds? D Budnaas Owner O Salary/Earnings • Investment II Inheritance/Gilts Summarize Source of Wealth: Other. https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042750 CONFIDENTIAL SDNY GM_00168934 EFTA01356733