EFTA01294852.pdf

Deutsche Bank 0 Account Holder Name GCIS # 489505 and 489504 Type of KYC New Relationship Case # 11513/ TInternet Searches--Clean 1 Product(s) Banking Source of Wealth Account Holder Street Address Limited POA a Custodian products a Full POA Photo ID Account Value <$1 MM Enter Country USA .cz5 .c oco z O ra z u Entity Type Individual a ame 5 5 ir- 0 a. ex to comments x x x x x x x x x x x x x x x x x x x x y x 1 1 x &a 1 1 1 1 Ownership other: Legal Existence other: Signing Authority Other documents received/Comments 1) Please see KYC #1141322 for more information and searches on NES LLC other: Entity Powers / Structure other: Reviewed By: hlelisa Venegas Approval Date: December 11, 2013 KYC Checklist 1161376 - Jennifer Kahn and la For internal use only SDNY_GM_00053457 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0016281 EFTA_00164054 EFTA01294852