EFTA01387204.pdf

KYC Print Page 6 of 13 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary 2 Kean Court Livingston NJ 07039 USA residence: Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Avenue, 4th Fl Livingston NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(i, Yes, describe) r- Yes 17 No To the best of your knowledge, is the individual related to an employee of the DB r Family r Friendship 17 None group?(ifFamily or Priem:15hp, describe) To the best of your knowledge, is the individual party to a non-banking relationship r with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of Yes F No goods or services)?(if Yes,describe) If applicable, indicate which bank officers have met the Indicate whe e and when the client meeting(s) took place: person: Client Private Client Place Bank Officer Name(s) Bank Office: Domicile: of Business: Other Location (specify): Date: r r r r r r r r r F Wealth Details for this individual are not filled in, because they are the same as for the following person: 36. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: F Business Owner r Salary/Earnings F Investment F Inheritance/Gifts Summarize Source of Wealth: F Other: Further Describe Source of wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth? For mhentance, how did family accumulate wealth?For business owners, how long In business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Estimated Annual Income Estimated amount of investable assets($): ($): Estimated Net WOrth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: I I Country: I I Est. Assets Under Mgt: hups://dbforcepb my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&ei... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089389 CONFIDENTIAL SDNY_GM_00235573 EFTA01387204