KYC Print

KYC Print Page 7 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Harry Behar Date of Birth: Country of Residence' USA Country of Citizenship: USA Address of primary residence- United Sates Has client resided outside of his/her country of 0 yes ,V. No nationality for 5 years or more? Profession' Occupation: Accountant Tax ID: SSN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY United St tes 10022 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities) oyes iii No Is the Individual a Politically Exposed Person (FEP)?(if Yes, desaibe) Oyes 2 No To the best of your knowledge. is the individual related to an employee of the DB group?(if Family or Friendship. describe ) 0 Family 0 Friendship 0 None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, dent referral source, supplier of goods or services)?(d Yes,describe ) OYes 66 No If applicable. indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office Client Pryate Domicile. Client Place of Business: Other Location (specify): Date. 0 r El 0 0 0 El ill 0Wealth Details for this individual are not filled in. because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary Ndustry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner 0 Salary/Earnings 0 Investment . . i nnemance, Oils 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level a' profitability? Indicate type of business, countries of major activities, important business partners.) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031527 CONFIDENTIAL SONY GM_00177711 EFTA01345274