EFTA Document EFTA01372886

7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0 laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tarn invesbnent, payment/expense account)? This is a deposit account to hold funds for the trust. Indicate from where the assets are expected to arrive? ie. DEI Group: Same Booking Center (indicate account number) . • 08 Group: Other Booking Center (indicate DB location and account details): L... Other Institution - (indicate name & location): 1. • 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)?: no inflows/outflows What is the expected volume of assets and currency for the account approx. 90 days after opening? 12.99 'Currency I usd What is the expected volume of assets and currency for the account approx. one year after opening' 12.99 'Currency I usd Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? U yes e No Please list all parties related to the account. For each party: • Check if a source of wealth description 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 colt-rim. • Please drill down to the ulbmate/undertying Beneficial Owner(s). egal Entity Description of Source 7f Wealth .-equired Parties related to ,his account Account Holder PIC Owner Senior of Trust / Founder of Foundation Jltimate Beneficial 3wner Signatory or Full POA jrnited DOA Rnancial InterrnediaryShareholder (FIM) Significant (>=25%)Nore PIC entity (indicate ownership %) regal Representative Grantor/Settlorfmnding Donor her please escribe r roles nd/or ndicate 'onship n .ties) 1 Karyna Shuliak beneficiary I the y st; 2 ■ beneficiary f the Y st; 3 Richard D. Kahn beneficiary f the st; 4 beneficiary f the Y st; s Darren Indyke beneficiary f the y st; 6 Beneficiary f Butterfly rust; 7 Beneficiary I Butterfly rust; 8 Beneficiary f Butterfly rust; https:ildbforcepb. my. sa lesforce. comiserv1eUservletinteg rationliid=01 N 3000000009 Ddeid=5003200001 EH Pptticr 18.1inkToken=VmpFPSxNak F4T I ... 3/43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066789 SDNY_GM_00212973 EFTA01372886