Deutsche Bank O Account Holder Name J Foliate VI • in Ista nos Foundation Inc OCIS• Beget.. Rossi+ Cara • Product(Al Brokerage F t ACCOunt Heide, 41 's - R. 1 . I 4 23 - i ir & sz 18 w _ Y - ° e 2 e g zi r 5 . 8 C E ; E. 0 3deirona, p,tovcr ACCount Value '• - ]:o Enter Country ,., rc r :sands US Wiry Type ', es-iodation (NOrtitea) Name .1 EgnIcin Virgin hlards Foundenel Inc (ii. * .7.i 6 i2 alszzE.: ce ml lVi Cornmeal, i ' , —,) E naar...ahl Eauce - .5aa) X X X X X X,X Jegrey E gpstoin (led* °owl X X XX XX XX XX X Darren ladyk• X XXXXXXXX Osn•rslap orrtrr Paul S. Berndt Armed Trading Audso") X XXXXXXXX Erika Itellarhala (Non•SqeslorYT09•TReP/ XXXXXXXX Legal Existence Cecelia., CI Good Standing etre( Signing Authonty Entity Powers / Structure ofhte Required Approvals/Documents include but not limited to: ABR Approval: non-US clients with indica Of US status (non-US cS;st snow.) Setts to boss s a US as son.USCIcs, <hangs,' afefuS lo become a Non -US penal:PGAet aoteceeee agnarory.s .10n4) S bid An • US Oddness) 0 AFC Reputabonal Risk Approval tgarrtarg nexus) 0 ANL Compliance IL BAIA Approval for US persons he an onshore PIC 0 Chen a ndffior UBO from EU (refer to Tab 3. EU Country Usti • add note to dent grotto Client Risk Program (CRP) Form Ice all Ate...loans (CRP forms are required at NYC stage became loans do not go through inde NON US CLIENTS ONLY 0 Cross Border Approval 0 CRP Escalation Body Approval - ExCeptalS10 iccal exit country list permitted. NO EXCEPT CPS for Global exit courrtnes (x) Evidence of source of wealth 0 Evidence Of source of funds 0 ExCo Approval (Nqh Rs A POrs Fa Now Chores AND GLOM downgraded from b- Medsrm b NIGH Af1DW Event When Reveres) FinCEPT• COO Rule Fend German Bank Separation Act (OSSA) Chiestbamaire • tenured tor All new clients (G BSA determnaton node for clients existing as ol 6/30,17 - s..t NEEDS to te ...quested for tea 50%• indirec