Document Mentions (3 shared documents)

EFTA00168878

3 mentions1 same-page

Page ?Same page

lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI

Exposed Person (PEP)?(/ Yes, *noe) Oyes 2 No To the best of your knowledge, is the individual related to an emptoyee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nebo To the best of your knowledge, is the irdivklual party to a non-banking relatkinship with Deutsche Bank

Exposed Person (PEP)?(/ Yes, tote) Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, to te) O Family O Friendship El Woe To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.

EFTA00168793

2 mentions1 same-page

Page ?Same page

lee:W*1 G Does the dent or related party have any finandal or other association / interactions withal countries D yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk 0 Yesg No counmes? I. Corporate D

osed Person (PEP)?(/ Yes, *tote) ❑D yes g No To the best of your knowledge, is the individual related to an employee of the DB group?(r Fond Y or Friendslip, desatbe) O Family O Friendship El None To the best of your knowledge, is the irdivklual party to a non-banking relationship with Deutsche Bank

EFTA00168833

2 mentions1 same-page

Page ?Same page

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.

xposed Person (PEP)?(/ Yes, *tote) Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, dote) O Family O Friendship El Nome To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.