EFTA01387996.pdf

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Richard D. Kahn • Date of Birth Country of Residence' United States Country of afar sh 0 Unteo Saes Has client resdeo ootsioe of hiS/her country of Address of primary yes ,V. No nationality for 5 years or 0 residence- more? Profession, Occupation. Accountant Tax ID: SSN Current Employer: HBRK Associates, Inc Position Title. Rar 4 Acco,r:an: Address of employer: 575 Lexington Ave, 4th Fl New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry? or an entity listed on a 0B-recognised exchange? (Not 0 yes R ,. No pplicable for operating entities sr No ..41 Is the individual a Politically Exposed Person (F£P)?(11 Yes, desaibe) N/A 0 Yes To the best of your knowledge, lathe individual related to an employee of the DB 0 Family 0 Friendship P1None groupyd Family or Friendship, dewily) NIA 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 ❑0 Yes 10 No source, supplier of goods or eervices)7(d Yes,deseribe ) N/A If applicable. indicate which bank officers have met Indicate where and when the client meetings) took place the person' Client Client Place Bank Officer Name(s) Bank Office Private Other Location (soeciryi Dare of Business Domicile 0 • 0 • 0 0 D 0 0 Li Wealth De:ailsfor this individual are not filed ri because they are the same as for the following person. 3B. Wealth Details (Only for parties recur, ng source of %yea :h oescr.ption as tad cared in Section 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? Summarize Source of Wealth: 0 Budness Owner 0 Salary/Earnings • Investment LI Inheritance/Gills 0 Other: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091304 CONFIDENTIAL SDNY GM_00237488 EFTA01387996