19 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002802 EF1'A_00150587 EFTA01284065 KYC Print Page 7 of 12 Institution Country: Est Asset Under Mgt: Please inchcat the family situation of the individual (martal status, other family members, etc.): One sheet must be established for EACH LEGAL EN