KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case it : 01305519 ne sheetmust be established r relationship - list all accounts included in the relationshi Status : 6. Approved 1. Relationship Details Relationship Name: JSC INTERIORS LLC FtELATIONSHIP:00000496076 Booking Center: New York Relationship Manager: Paul Monis 14 New PWM Relationship O Existing PWM Relationship Relationship to PSVNI: If existng, please indicate once when the relations ip exists, provide reason for new profile and attach old wale: How Was the Oient(s) F2I Client Referral O RM Prospect 1O Intermediary/PIM O Other Source (CIB, etc.) Introduced? How long has the RM personally known the cent? Please provide details (e.g. name of referral source, how many years RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred the account as he knows the owner of this LLC and S also POA. Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compensation to a thid party for the introduction of this relationship? (if Yes describe): List all existing and new acccuas involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intendediacbial) 1 0 JSC Interiors LLC • Deposits 11/19/2014 2 O JSC Interiors LLC • NIMA 11/19/2014 Who is the primary contact person for the RM? (Note: Ths person needs to have stgratory rights and/or information right for the accounts.): Richard Kahn Preferred method of contact (ixkcate phone no., fax no., e-mail address, etc.): SDNY_GM_00037359 CONFIDENTIAL- PURSUANT TO FED. R. I ON FIDENTIAL DB-SONY-0000183 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014797 I EFTA01282080