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EFTA01362748

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Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Controlling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Laundering (AML) requitement. Where that entity is treated as a Passive Non Financial Entity (Passive NEE, then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons. In the case of a Trust this means the setof(s), the trustee(s), the protectods) (if any), the beneficiary(les) or dass(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the Trust (including through a chain of control or ownership). In the case of a legal arrangement other than a Trust it means persons hi equivalent or similar positions. Please continue on .a separate sheet if necessary, signing, dating and attaching the sheet to this form. Flamm reptiv Kim / airman DM alike re PDC* 0144(0110rtaatt Co.. Am Nast fades Norm /liar, MOM Dots stela and cap of Ink (Citrons. Peat On Tote Ws /hes heal CON ClieSsy tee act sterPtei (:::...:. M Pcno., •L Ceser Pia Ruth.** Taddracalk* thew (1, 41 TIN Type Nee TIN Is asigatla litiska• (Maa apfmatal Casalri el Ta Ream*. To. lokailltabn Fan that TIN Ty. Co.t, dla Ronnie Ta Idlispabn Oesiber(rni) TOUNie 1pal P. O 0,..usaip O Geer. than a s........0“0. Omlnif el POrsai Ppm Lepel PailnOwnena • Tra Ones O Tiles O CMS O Solleicary 0 Omer teoleSSON101-06is O StIVO &WSW C Tian kalial O PrOadel 011•thstill O klairtikarnieg Oo. 40 IIWOOSea Fni Nag Fan.. Nmi • ;Sumas ACOMM Des ie am and Pim a am (Chersoe. Corby) Cdy I Ryas Vaal PteraVos Pond Code Coney *a not _._ CalriryOniklitsiderea IsIlk_ Ameba Cre4 TINT).* I6011101 tads llwa Weis proofs toads. CaMiy N Ta Was* Ta levellks o. tedeptei(Tee TIN Two

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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