EFTA01374171.pdf

KYC Print Page 3 of 9 O DB Group: Other Booking Center (indicate DB location and account details). g Other Institution (Indicate name 8 location): U8S Geneva O Physical Deposits (specify ash. securities, cheques. . ..) What Is the expected size and frequency of regular infiows and outflows for the account (indicate estimated number and volume per month)?: 0.2 Monthly Inflows / Outflows up to $100.000 What is the expected volume of assets and currency for the account I 5,000,000 Currency US) approx. 90 days after opening? What is the expected volume of assets and currency for the account 15.000.000 Cxre-cy US) approx. one year after opening/ Please list all parties related to the account. For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (' I can be selected). If none of the check boxes apply. describe the party's relation to the account in the 'Other column. Always describe the relationship between the parties in the last column. Please drill down to the ultimatetunderfying Beneficial Owner(s). _egal5escription Account PIC Settlor of Jkimate Signatory -imited Financial Significant Entity of Source -gilder Owner Trust Beneficial or Full POA ntermediary Shareholder of Wealth Founder of owner POA :FIM) ,P=25%) Other (please (squired Foundation Non-PIC lescribe other entity •oles and/or ,indicate ndicate Parties related to ownership 'slat ion ship this account %) 3etween parties) I 0/, ../. Lujain Holdings 5 • Limited Ill , • Adil Hasan 2 7 7 Almisihal NI E1 • RI • • 100 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-0068734 CONFIDENTIAL SDNY_ GM_00214918 EFTA01374171