EFTA Document EFTA01356679

KY(' Print Page 2 of 43 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: a Karyna Shuliak- ODA Acct. Number (f available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive? _.... LA DB Group: Same Booking Center (indicate account number): Existing K DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name & location): 71 Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 2-6/month; SI - $2000 What is the expected volume of assets and currency for the account approx. 90 days after opening? 24,282.99 I Currency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 24,282.99 I Currency I USE) Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? Oyes 112 No Please list all parties related to the account For each party: • Check if a source of wealth descnpbon is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the unimatoundedying Beneficial Ovmer(S) _egal Entityof Description Source of Wealth required Parties related to this account AccountPIC Holler Owner Senior of rust / Founder of r,oundation Jltimate Beneficial Owner SignatoryLimitedFinancial or Full POA POA Intermediary (FIM) Significant ShareholderRepresentative (>=25%) Von-PIC entity :indicate ownership %) _egal Grantor/SettlorFounding Donor Other (please descnbe other roles and/or ndicate relationship Setween parties) 1 LI A' Karyna , c,/, 1 2 • N MP gl L • 1 • lit tps://dbforcepb.my.salesforce.com/servlet/servlet.integration?lid IN30000000D9Di&eid=5000e0000 IN... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042670 CONFIDENTIAL SDNY GM_00168854 EFTA01356679