EFTA01370670.pdf

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Contrciling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Lawdering (AML) reqtirements. Where that entity is treated as a Passive Non Financial Entity (Passive NFE) 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 settlor(s), the trustee(s), the protec or(s) (rf any), the beneficiary(ies) or class(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 in equivalent or similar positions. Please continue on a separate sheet if necessary. signing, dating and at aching the sheet to this form. rpm Nano finny Ha* &mai Atkin* Dated &lb NI Awed low (ON'fown. Covey) Oly I Toon Mtl.l Proince Pea Coda Cony lea rd tormabil Country ot a floiplance Ta tdontianieRsi TN Type ria7 us • avalable then tins• if cmOiruptanalfel hunts( (TN, Country% it( Radanot tu asenteprion TIN Type Plcmter 0 P., Oaellry STa Raialince Ta teentrearim TIN TIN Bombe 0' to coo Pino, D Oreirde 0 Ceti Mors 0 aria Marl GSA °M SS. Pao Tap. OMB Amerman, - floe oft.. 0 Trustee ❑ arooset 0 Ileoldity 0 Been CNNMarerare Mots 0 SNOW ESSSSI 0 True** Elphifive o PilleaceRONNY 0 Beneficiary EteeNeni 0 Otters Ecsaareire Ant Nose Pertly Nano f Stamen* ANON Dated BOW Read BM (CNiTonn Cony) (My/Tan SIAN Proence Pods Code Crotty No flC Ntimaidol COWS, of To Moamar To IdOlkelan TO Too if iong .4•Wilatio ~On* C4OodeeNtailliern Nebo any C tot 'N.( ( z Omar> ca IN Rilealinell Tip leeticialin TN Tape P.: ,..r. Mantra (1140 Cony of at Rolideo Ts. wouSato TIN Typo Pemba Neil Leal Peso 0 0.0... 0 Otos Wow 0 Omict Macro 0 1.14 CoMrOoo Argo laud Nringehed - Trull O saw 0 TNIN• 0 OT/1a 0 Botano 0 on. T.. Lon. Anosiont .0thes. 0 St Equielf•Fil 0 TIUM• WAWA 0 Pectacter Eauialiv4 0 Soldbary Egnio 0 Mots Saari we Name Nat Marie I Surname Address DBMS Set and RIK, of Brea (Co.Ton CONON COIN teen SOO ARON Pon Coo. Comb" WO rot 101)((nillel Coat, d Tim Baena. T44 itialikalle. Thaw if win.* evalible Inn Woo Fiona...Walsh*, Mother (TM C r.. .) ONItty Cl Tai 1400•10, To lOololoacn TN Too Mote (TM Came" of To Oadoo To IdoilloOn TNT*. rest (TM L•90 Prson 0 Nava* 0 COnalor• 0 SOW lalmoino0Seill Ccnin loo Oinc 1.19.1Paree'1"1' Ted 0 SeNer 0 TOON 0 Preget°. 0 Bianancalry 0 a- . Nee Nonannon - Omani 0 Set filial 0 'MOO BOAS* 0 Prtyda EgNeard 0 EVardficitry Ewan' 0 Cass Egavart RH Woe Tartly Name1&nom Menu DAM d soma area a( BM (Coffman Co -Nap City/ roan Stile t POPS*, Pegie Calli Cooney (CO hat attorvildel Ccuetry arra Iniecentai Tex IdeeNalica TIN Tape It na Tilt tsamelablo nun view premd•eptanaben None Nee Con,. i O7, •-.1 C<Very of Tpc ResielonCe Tat icookalcn TN Tyre Pa.'s, flambe ITNI Ccurery at Tg. Roono Tat idiediblen TN Type Writer (TM Lira Winn 0 Own, 0 Mel Mere 0 Saner Monaring Ofloai g,c:,cn " ; 3„. ape Norene • TN., 0 Nike 0 %ON 0 Prilecia 0 6o01110 0 Ores Logi Anoomol - Caws 0 See. foosiod 0 Trude, Esentent 0 Anse. foamed 0 ItomfOs.Foixiot 0 Met Eapreelera SOW Gmbhcaton M Entity COMO - CRS i Vx FATCA - 124016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063637 CONFIDENTIAL SDNY_GM_00209821 EFTA01370670