EFTA Document EFTA01387976

One sheet must be established for each account to be opened 2. Account Ownership Summary Account NOM'. 8 Karyna Shuns - DDA Acct. Number (if available): I 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? 0 DB Group: Same Booking Center (indicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name 8 location): 0 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; $1 - 92000 Mat is the expected volume of assets and currency for the account approx 90 days after opening? 24,282.99 'Currency I USD What Is the expected volume of assets and currency for the account approx. one year after opening? 24,282.99 'Currency I USD Does/will the client have Assets Under Management (MM) within DB under Eur. 3M? OYes ii No Please list all parties related to the account. For each party: • Check if a source of wealth desaiption is required for the party. • Check the appropriate box to describe the relationship of the party to this account (, I 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 ultimate/underlying Beneficial Owner(s). _egarOescription Entity of Source 31 Wealth fequired Parties related to his account Account 64older PIC Owner Settlor of Trust / Founder of Foundation Jltimate Beneficial Owner Signatory n Full DOA simited POA Financial ntermed'ary ;FIM) Significant Shareholder (n 25%) Yon-PIC entity indicate ownership %) Other (please describe other roles and/or ndicate •elat 'unship setween parties) '/ Kerrie Shuliak RI 0 ii F7 17 2 r vi R o II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091274 CONFIDENTIAL SDNY GM_00237458 EFTA01387976