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representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and case has since teen dosed since 2005. Panama hit for Etienne &ant, attached to the case E. To the best of your knowledge, has the dent ever been connoted of a criminal offense? Ores 0 No E T
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000325 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9D
cial IN N K Estate El Partnership Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: Panama Date of incorporation / 11/30/2010 Volcker Status: Identified on Customer Profile Volcker Flag: No U.S. TIWEIN: 30134267 https://dbforcepb.m
Policy (1 ) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York 0 https://dbforcepb.my.salesforce.corniservlet/servlet.Integration?lid=01N30000000D9Diet... 12/19/2018 EFTA01394892
all Legal Entities) Legal Entity Name: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Panama Opus Futurus Foundation - 00000490287 gq Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation /
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399365
Entities connected to both Panama and Deutsche Bank Americas New York

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