EFTA Document EFTA01372907

7,15.2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Erika Ke'lethal. - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of his her country of nationality for 5 years or more> yes # No Profession/Occupation: Attorney Tax ID ; SSN: Current Employer: Kellerhah Ferguson Kroben PtLC Position/Title/Rank: Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Does the person work as senior executive of a O6-recognized regulated entity in the financial ndustsy or an entity fisted on a DO-recognised exchange/ (Not applicable for operating entities Yes I No Is the incividual a Politically Exposed Person (PEP)?(//Yet dente) . Yes I No To the best of your knowledge, Is the individual related to an employee of the DB group-WM/MY a Friendship, desofbe) ' Family 1....- Friendship 1 None To the best of your knowledge, is the individual party to a non-banking relationship weh Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or serrices)70/ Yesdesolbe) u Yes it No If applicable, indicate which bank officers have met the person: Indicate where and when the ctent meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private pomkile: Client Place of Business: Other Location (specify): Date: (3 ii Wealth Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Secton 2) Nature of the Indryiduars Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds> Summarize Source of Wealth: ' . Business Owner Salary/F-amings . Investment • Inheritance/Gifts 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 of profitability' Indicate type of business, countries of major activities, important business partners.) Estimated Annual Income(S): Estimated amount of investable assets(S): Estimated Net Worth($): Other Known F, anal Institutions: Amount of asses planned to invest wth PWM(S): Institution: Country: Est. Assets Under Mgt: Instrtution: Country: Est. Assets Under Mgt: Instibition: Country: Est. Assets Under Mgt: httpe://dbforcepb.my.salesforce.comiserviet'servlet Integration7lid=0 I N30000000D9Di&eid.5003200001EHPpb& Jct.' &linkToken.VmpFPSx Na kF4T 30.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066816 SDNY GM_00213000 EFTA01372907