EFTA01374174.pdf

KYC Print Page 6 of 9 To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g external legal counsel cHent referral source su0Pher of goods or services)? Describe Nature of Entity's Primary Business and Investment Activities Nature of the business Investments Countrieswhere busness s transac:eo Globally Number of employees 0 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated ii Section 2) Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetsfliabilities): Newly Formed Entity with 0 corporate assets. It will conduct business on behalf of Add Hasan Almisihal. who is the sole Member, Director, and Officer of Lujain Holdings Limited Estimated gross receipts p.a.($): I 00 Estimated net profit pa. (S): I 00 Estimated investable assets (S): < SI MM Potential Amount to be invested with PWM (5) 5 000 000 00 Other Known Financial Institutions: Institution: DB Geneva Country. Swdzer;anc Es: Assets Under Mgt: 1.00 Institution: Country: Es: Assets Under Mgt: Institution: Country. Es: Assets Under Mgt: hups://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 4/25/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068737 CONFIDENTIAL SDNY_ GM_00214921 EFTA01374174