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f—A Jones, D&B) ttfej yes • No negative results found Ches g No Denial Orders checks complete l- Yes 0 No negative results found Dyes g No Martindale-Hubbell searched (Lawyers/Law Arms only) 0 yes g No negative results found 0 Yes 0 No Please summarize any negative results from the database searches in
7 Offshore 0 Moderate Risk Risk High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided g Dnvers License 0 Passport 0 National/State ID 0 Other B' Checklist of names (individuals and/or en
ow D8B) 52 Yes K No negative results found K Yes @ N o Jones, Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 121No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes No negative results found 0 Yes 0 No Please summarize any negative results from the database searches in
I N l p , /offshore 0 Offshore g l Moderate Risk n High u Risk l'A w (Compliance Signature) 0 DB Managed PIC K DB is Trustee/Co-Trustee K Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport K National/State ID K Other B Checklist of names (indivi
ers, Dow J K No negative results found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes in No Martindale-Hubbell searched (Lawyers/Law Firms only) K Yes in No negative results found 0 Yes K No Please summarize any negative results from the database searches
ing Center ENV INV /offshore 0 Offshore 0 Moderate Risk ni t mi High Risk (Compliance Signature) 0 DB Managed PIC K DB is Trustee/Co-Trustee K Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 0 Drivers License 2 Passport K National/State ID K Other B Checklist of names (Indivi
Entities connected to both Martindale-Hubbell and K Bearer Shares

Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
Paul Volcker
PERSONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
LatAm
LOCATIONK Physical Deposits
ORGANIZATIONLexis/Nexis Search
ORGANIZATIONK DB
ORGANIZATIONPassport K National/State
ORGANIZATION