EFTA01362748.pdf

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Controlling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Laundering (AML) requitement. Where that entity is treated as a Passive Non Financial Entity (Passive NEE, then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons. In the case of a Trust this means the setof(s), the trustee(s), the protectods) (if any), the beneficiary(les) or dass(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the Trust (including through a chain of control or ownership). In the case of a legal arrangement other than a Trust it means persons hi equivalent or similar positions. Please continue on.a separate sheet if necessary, signing, dating and attaching the sheet to this form. Flamm reptiv Kim / airman DM alike re PDC* 0144(0110rtaatt Co.. Am Nast fades Norm /liar, MOM Dots stela and cap of Ink (Citrons. Peat On Tote Ws /hes heal CON ClieSsy tee act sterPtei Ceser Pia Ruth.** Taddracalk* TIN Type Nee TIN Is asigatla litiska• (Maa apfmatal thew (1, 41 (:::...:. M •L Casalri el Ta Ream*. To. lokailltabn TIN Ty. Pcno., Fan that Co.t, dla Ronnie Ta Idlispabn TOUNie Oesiber(rni) 1pal P. O 0,..usaip O Geer. than a s........0“0. Omlnifel POrsai Lepel PailnOwnena • Tra Ones O Tiles O CMS O Solleicary 0 Omer Ppm teoleSSON101-06is O StIVO &WSW C Tian kalial O PrOadel 011•thstill O klairtikarnieg Oo. 40 IIWOOSea Fni Nag Fan.. Nmi • ;Sumas ACOMM Des ie am and Pim a am (Chersoe. Corby) Cdy I Ryas Vaal PteraVos Pond Code Coney*a not _._ CalriryOniklitsiderea IsIlk_ TINT).* I6011101 tads llwa Weis proofs toads. Ameba Cre4 CaMiy N Ta Was* Ta levellks o. TIN Two tedeptei(Tee CaaryaTa Rotate to IS INTIM Nertete00. nn st Dose C Often IMAM O 3ax &WON on Cadtallt. PenalTIP. l.us Aterensal • Tat O Sat O reams O woe*. O terooday cost. Laoal Anordbonial- Caw C 04INtigiuses 0 Tirane Pant.. O Mist tiskerd O Ilcatliden Eephalergi Cairn Ego/Sail FIN Ws p I . 0 tar. Maass Dab of as sato*. elbein IC.Wrovit CeWorn C./ /Toe. Gala t PreAme Past* Code Cm*, IS NO eterrria) *miry el Tat Assibmor Ta eolicata TIN NM Iferi. liaaffiesill•44 Poo* •40.001 Rant*MO Tr. Itlestacadon TN Tye hc. ,,,r Haim(TN) cans as Tax Rai:40We Ti. Ideillailbi TM Typo Naha (nr4 LION Paste O p a s O WWI Mend O MA*: lismile pale Cents p„.„, Th . lags Anigeowl • Mot Dims O Tun* O Pivieeler O Medan Oct.* UV/ Ans/mai -Peso. O snag toptAleal O Make ligneend C Rankr LiveMiod C 0..stfrary Fisivaitel O 0.3.4 Worn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052329 CONFIDENTIAL SDNY_GM_00198513 EFTA01362748