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siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No ELLMAX UNITED

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siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No POT AND KETTLE

Companies 15259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED r, l Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?

Companies 1525997/ Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ i Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation • Certified Articles of Incorporation What is the nature/purpose of this entity?

Companies [5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED i I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 09/07/2000 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?

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de (NAIL) Personal A Testamentary Trusts J5259211 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ I Client Legal Entity Type Trust Date of Incorporation/Situs (Date of Trust) 02/09/1999 Estate Trust Revocable Trust Documentary Evidence Trust • Trust AgreemenVother governing document establishing the