EFTA01374170.pdf

KYC Print Page 1 of 9 DB PWM GLOBAL KYC/NCA PART A KYC Case # 01865354 Sta: J s 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: ALMISI HAL RELATIONSHIP Booking Center New York Relationship Manager: Shahin Ahdieh 0 New PAW Relationship 2 Existing PWM Relationship Relationship to RNM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach 0 cl profile Adding Lujain Holdings Limited to the Relationship by opening a Brokerage Account - Original KYC 01288496 0 Client Referral uRM Prosped 0 Intermediary/RM 5 Other Source (GB, etc) How Was the Client(s) Introduced? How long has the RM personally Reese provide details (e.g. name of referral source, how many years RM personally has known dient, known the client? etc.): Existing Client since 2014 - Originally Referred y DB OVA RN Walid Gomaa Does Deutsche Bank pay 0 Yes a retrocession or similar IR No compensation to a third party for the introduction (/f yes, describe): of this relationship? List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actua I Account(s) I 0 Adil Hann Almisiha 10/29/2014 2 2 Lujain Holdings Limited 12. 18.2017 Who is the primary contact person for the Preferred method of RIO (Note: This person Adil Hasan Almisihal contact(indicate phone needs to have signatory no., fax no.. e-mail rights and/or information address, etc.): right for the accounts.): hups://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 4/25/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068732 CONFIDENTIAL SDNY_ GM_00214916 EFTA01374170