EFTA01356207.pdf

KYC Print Page 8 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details 'or all parties) Individual's Name: Darren I ndyke - Date of Birth. Country of Residence: USA Country of Otizensh 0 USA Address of primary United States residence: Profession/ Occupation: Lawyer Tax D SS')I Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States 10022 w Is the individual a Politically Exposed Person (FEP)?(if Yes, describe) OYes ..4 No To the best of your knowledge, is the individual related to an employee of the DB rjFamily O Friendship None group?(if Family or Friendship, describe ) To the best of your knowledge. is the individual party to a non-banking ❑ Yes RI No relationship with Deutsche Bank (e.g., external legal counsel. client referral source, supplier of goods or services)7(if Yes describe) If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place*. the person: Client Client Place Bank Officer Name(s) Bank Office Private Other Location (specify) Date of Business: Domicile: O O O O O O O O O • 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 requiting source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: O Butness Owner O Salary/Earnings O I nvestment O Inheritance/G.1(s Summarize Source of Wealth: Liother Further Describe Source of Wealth (Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate wealth? For inheritance. how did family accumulate wealth?For business owners. how long in business, how many employees. level o' profitability? Indicate type of business, countries of ill jor activities. important business partners.) Estimated Annual Income Estimated amour: of nves:a0t assets(S) ($): Estimated Net Worth(5). Amount of assets planned to invest with PWIst(S). Other Known Financial Institutions: hups://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... I/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041917 CONFIDENTIAL SDNY_ GM_00188101 EFTA01356207