EFTA01356735.pdf

KYC Mint Page 12 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Astrid Pelaez Sanchez - Date of Birth. Country of Residence Country of Citizenship: Has client resided outside of his/her country of Address of primary nationality for 5 years or Dyes (V. No residence- more? Profession' Occupat ion General Manager Tax ID' SSN Current Employer: Aromatiss S A Position/Title/Rank: General Manager Address of employer: Autopista Medellin km 9,5 Plso 3°. Planta Koons Tenjo , Cundinamarca Colombia Does the person work as senior executive of a OB-recognized regulated entity in he financial Industry? or an entity listed on a 0B-recognised exchange? (Not Oyes kw/. No pplicable for operating entities Is the individual a Politically Exposed Person (F£P)?(11 Yes, describe) O Yes Lain No To the best of your knowledge, is the individual related to an employee of the DB DFamily O Friendship Vi 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 10 No source, supplier of goods or services)?(if Yes,desetibe ) If applicable, indicate which bank officers have met Indicate where and when the client mee Ing(s) took place the person: Client Client Place Bank Officer Name(s) Bank Office: Private Other Local ton (specify; Date of Business: Domicile: ❑ O O • O O O • O nWealth Details for this individual are rot 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 Secton 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? r_Butiness Owner O Salary/Earnings • Investment II Inheritance/lilts Summarize Source of Wealth: 0 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-0042752 CONFIDENTIAL SDNY GM_00168936 EFTA01356735