Deutsche Bank CI Account Holder Name The Ham Trust GC15 A la Select tam* for KYC 'Regular Re ire Cases Name z E 3 i e - 2,S4,s4gs.42811igoli t i a• go Li u'a s & t f 2 VPZE ih 31 Tr. 1 SS * a 2 ,aS s e" ..4 - Ice_ 0: a t f 1 E rg tz a c V IE Fa-, 1 — cor D. a 1 M a e : 8 Banking Brokerage adcfMonal Amebas ACCOunt Value latercouritiv of (any:swop :UMWStates Star Counby of Residence :United Steles The flare Trust x n i n 1 Nad a s x I N Entity Type . Trust Jeffrey E. EpsterniGrantor. Trudge A UBO) x x x a x a x 2 xxx x dYNANAx COMMA! it barren K. Indyfa Munn It telhargedSariatery) x x na l xxxx aNNANANA Paul Bassett RFC*) x x x x 2x4xx aNNANAMA Ownership : Trust Agreement (=opiate doximerc) kany2ethe (a0A) x x x x2xxx INNANANA Cachet ine Brennan WlebraCht (PGA) x x a x2xxxx aMMANANA Legal Existence ust All&Nred (WWI& occumeno conewatnete Mot 1) IN roe Dairen harry Can to found kr'. 'Recoutaf crOCIS ti 2) !Ds for m Jaey. Harry S Paul and Joan Anne attached n the KYC 3) ROC skin fa Jaffrey Cretan. Paul Brien and Darren Indite has cleared CIN,IrCa anon attached Siring Authority • catty Set Certific c on • r a i Entity Power. i Structure Trust Agreement (con*. &come() whet Required ApprovaisCoannenis Include but not tionted to: ABR Approve: notbUS Clients with nuncio or US status (non-US dent Obleteir saws m become a VS cersadd./S Cited change; moms b &town t 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 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