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EFTA01255744 | EFTA01255744 Deutsche Bank CI The Ham Trust Account Holder Name GC15 A Select tam* for KYC Cases 'Regular Re ire la a a Banking Brokerage :UMWStates The flare Trust Jeffrey E. EpsterniGrantor. Trudge A UBO) barren K. Indyfa Munn It telhargedSariatery) Paul Bassett RFC*) kany2ethe (a0A) ine Brennan WlebraCht (PGA) : Trust Agreement (=opiate doximerc) Cachet Legal Existence f2 1 2 VPZE ih c a IE V f - Ice_ :0 Fa-, D. 1 E rg e 1 : tz M a 31s e" ..4 1 — cor t i t SS ,aS ,S4,s4gs.42811igoli 8 Name Star Counby of Residence :United Steles . Trust Entity Type COMMA!it Ownership 'ua a• s go Li & i z e E 3 2 adcfMonal Amebas ACCOunt Value latercouritiv of (any:swop t Tr. *a n a x x x x x x x x x i n x a na x x x x x a 1 Nad a s x 2 xxx l xxxx x 2x4xx x2xxx x2xxxx x x I N dYNANAx aNNANANA aNNANAMA INNANANA aMMANANA ust All&Nred (WWI& occumeno conewatnete 1) IN roe Dairen harry Can to found kr'. 'Recoutaf crOCIS ti Jaey. Harry S Paul and Joan Anne attached n the KYC 2) !Ds for m 3) ROC skin fa Jaffrey Cretan. Paul Brien and Darren Indite has cleared CIN,IrCa anon attached Mot Siring Authority •c atty Set Certific on • r a i Entity Power. i Structure Trust Agreement (con*. &come() whet Required ApprovaisCoannenis Include but not tionted to: General Notes: ABR Approve: notbUS Clients with nuncio or US status (non-US dent Obleteir saws m become a VS cersadd./S Cited change; moms b &townt Mtn •Us De, onP)A aufnaurod dgnercry is ron.0 S but nasal/5 abbots) AFC Repinabonal Rtsk Approval (panting nets) 0 AML Compliance & BAIA Approval Mr US persons woman "ewe PIC (1) Indicate in Commends it information is not found m canoed NYC or Customer Profile (enter number in nods EIS 'V2 and reference to that number in the comments), explain in which NYC Case or where in the Repository the information can be found 0 Client andlor UBO from EU (refer to TM, 3 EU Country LIM) - add note to dent tad ,e Client Risk Program (CRP) Form for al nee loans (CRP tonna are required at KYC stye gene bare do net go through Inds • NON USCLIENTSMY 0 Cross Border Approval 0 CRP Escalation Body APProVal • &cantons to local eelcountry sat panda& NO EXCEPTIONS for Global exit countries ExCo Approval (NO Posh KYC s For New fl outs AND chants downgraded from nuirnwbum to NIGH AnD et Event tureen Reveal) FinCEICs COO Rule Form In Indicate if information is misting (3)H the account holder is a non US individual and has a US individual as PGA. tan *vows. Perna Sherpa end Rich larosi. need to be informed at this is cone:tweet a US indica Footnotes: (a) State Occupation. Employer's Name and Address. Eshmated Income. Net Worth (b) II there is any negative news. assure to summer= it in [Store*. lc) Make sure the PEP determination captured accurately. (d) Make sure the account details are completed (te. account manager. account type. currency. purpose of the account) (e) Make sure the client meeting informanon is entered in CM Forte. Are the booking canter. referral source. introduction detail and payment retrocession question related to this client entered In °Blotted 0 German Bank Separation Act (GBSA) Oueshonnaire • regaled for ALL newdents iGESA determination made to' dents awneng a or C.90,17 B4 NEEDS to be requested for the., ¶O% mane menus) and any .n between *nines that incifecty own 50% a more of 0 Group Sustainaberty Approval (enviTormartalsrxial ask) (1 Industry Rep Risk Escalation POWs linpanskiMranet db.corMaiMapprApp.henl) • defense mdustry MO Approval (Atm &bubo& OnA, at nth raIngs r Subject to upcoming BSM approval changes - this may be removed. Non-target market Approval 0 RERMegetivil media *sta./bon Approvals -Nod WM Alt Compliance Voneniela Line of business Approval to commence KYC adopbon process 0 RATIONALE MEMO stating basis for approving KYC SDNY_GM_00064270 The Nam Trial -KYC CA1ABR Checleita CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Foif sw) DB - SDNY - 0027095 EFTA_001174776 EFTA01255744
May 14, 2026 at 10:08 AM