EFTA01374172.pdf

KYC Print Page 4 of 9 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Adil Hasan Almisihal --Date of Birth. I2 31 1959 Country of Residence KSA Country of Otizensh o KSA Address of primary P O Box 250580 Riyadh 11391 residence: Profession/ Occupation: Er:repreneuer Tax ID / SSN: L844483 Current Employer: Al Misehal Group Position/Title/Rank: Ow ^e, Address of employer: P.O Box 250580 Ryadh 11391 Is the individual a Poll's:ally Exposed Person (PEP)'?of Yes. describe) O yes 0 No To the best of your knowledge, is the individual related to an employee of the DB Ell Family O Friendship kJ None group?(if 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 Yes 0 No source, supplier of goods or services)7(if Yeadescribe ) 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: Shahin Ahdieh 0 O O 12'4:2017 Stephan Wessels 0 O O 12 4 2017 -1 O 1— &I Wealth Details for this Individual are not filled in, because they are the same as for the following person Adil Hann Almisihal 36. Wealth Details (Only for parties requiring source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: Technology 0 Business Owner El Salary/Earnings RI Investment O InhentancerGifts Summarize Source of Wealth: IN Other Further Desaibe Source of Wealth I 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 of profitability? Indicate type of business, countries of major activities, important business partners.) Adil Hasan Almisihal has been is the Chairman of the Al Misehal Group ("The Group') since 1992 The Al Misehal Group is a supplier of high technology systems and services (e.g., navigation and logistic equipment; navigation and survey (land. aerial and hydro-graphic communications (satellite and terrestrial), vehicle tracking, temporary/stand-by power and marine systems) to the Kingdom of Saudi Arabia ("KSA'). Mr. Almisihal started his business in the KSA after he finished his studies in engineering in the USA. Since then, he has been a major contributor to the telecom infrastructure in Saudi Arabia. The first major project that put the company into fame is h is joint venture with Ericsson to install 2.8 million GSM lines for the Saudi Arabia Telecom companies back in the 1999s. This was a multi-billion dollars https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 4/25/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068735 CONFIDENTIAL SDNY_ GM_00214919 EFTA01374172