ent deportation, exclusion. or removal? 24. I lave you EVER lied to any U.S. government o0icial to gain entry or admission into the United Stales? ElYes Eyes Oyes ElYcs a es k‘ Nov' ENV EN4/ ENV EINfr si Dyes E Oyes C:1 NI/ From N-4usoky 4emboodernes EFTA 00114810 EFTA01263132 Vail In

non-banking retabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)' (a` Yes,descnbe) ElYes No If applicable, indicate which bank officers have met the person: Indicate where and Wien the client meeting(s took place: Bank Officer ?la me

non-banking reiabenship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servxes)? (t Yes,clescnbe) ElYes 7a NO If amicable, indicate which bank officers have met the person: Indicate where and sheen the client meeting(s took place: Bank Officer horn

a DB-recognised exchange? (Not applicable for operating entitles n "Ye. ONO Is the individual a Politically Exposed Person (PEP)>(f res, desrnbe) ElYes 0 No To the best of your knowledge, is the individual related to an employee of the DB group>(f Rini!' or Friendship, descnbe) DFarnly OFriendsh

results found eves The PCR checks complete eyes Olio negative results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpk

Street, Suite 101, Christiansted, VI 00820 • T Page 5 of 10 EFTA00793014 17. Have you or any of your businesses ever been fined for infractions? ElYes X No If yes: date of fine amount of the fine country or state which levied the fine (s) Reason (s) for the fine(s) 18. Have there been any regu