EFTA01294852

Deutsche Bank 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Holder Name GCIS # 489505 and 489504 Case # 11513/ Product(s) products Banking Account Value <$1 MM Enter Country USA Entity Type comments Individual Ownership other: Legal Existence other: Signing Authority other: Entity Powers / Structure other: Reviewed By: Type of KYC New Relationship ame Account Holder Full POA Limited POA Custodian z 5 .c 5 .c 5 Source of Wealth a a o z ir- co O 0 Street Address Photo ID z r a. a u ex to TInternet Searches--Clean 1 a x x x x x x x x x x x x x x x x x x x x y x 1 1 x &a 1 1 1 1 Other documents received/Comments 1) Please see KYC #1141322 for more information and searches on NES LLC hlelisa Venegas KYC Checklist 1161376 - Jennifer Kahn and la For internal use only CONFIDENTIAL Approval Date: December 11, 2013 SDNY_GM_00053457 DB-SDNY-00 16281 EFTA_001 64054 EFTA01294852