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r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062868 CONFIDENTIAL SDNY_GM_0020905

Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response 15. Are you aware or know of any Confidentiality Agreements or Non- Disclosure Agreements (NDA's) which pre

r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst cri rk! - acksonvdle Jacksonerlre. FL_ 32256. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006

Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response 15. Are you aware or know of any Confidentiality Agreements or Non Disclosure Agreements (NDA's) which prev

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst - k nvill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056066 CONFIDENTIAL SDNY_GM_00202250 EFTA01365355

Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response 15. Are you aware or know of any Confidentiality Agreements or Non- Disclosure Agreements (NDA's) which prev