EFTA01356685.pdf

KYC Print Page 8 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Karyna Shuliak - Date of Birth: Country of Residence: United States Country of Citizenship: Belarus Has client resided outside of Address of primary residence: his/her country of nationality Li Yes W No for 5 years or more? Profession/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC Interiors LLC Position/Title/Rank: Interior Decorator Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a 06-recognised exchange? (Not applicable for operating entities O Yes N° Is the individual a Politically Exposed Person (PEP)?(if Yes desenbe) N/A ❑Yes RI No To the best of your knowledge, is the individual related to an employee of the DB group?(J ❑ Family 0 Friendship R None Family a - Fnendship, descnbe) N/A To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or 0 Yes M No services)?(if Yes,deScnbe) N/A If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: Oient Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Stewart Oldfield LI 0 RI 6/23/2017 U 0 U ri 0 r --: u 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 Section 2) Nature of the Individual's Business: Interior Design Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: LI Business Owner Z Salary/Eamings 0 Investment 0 Inheritance/Gifts 0 Other Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate weath? 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.) Karyna went to school for interior design and now works as an interior decorator for JSC Interiors LLC, a currently client of DB (kyc case 01305519). Her annual income is approximately $150k with salary, bonus, and commissions. I I I Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration7lid=0IN30000000D9Di&eid=5000e0000I N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042676 CONFIDENTIAL SDNY_GM_00188860 EFTA01356685