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efta-01362748DOJ Data Set 10Other

EFTA01362748

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DOJ Data Set 10
Reference
efta-01362748
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Controlling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Laundering (AML) requitement. Where that entity is treated as a Passive Non Financial Entity (Passive NEE, then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons. In the case of a Trust this means the setof(s), the trustee(s), the protectods) (if any), the beneficiary(les) or dass(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the Trust (including through a chain of control or ownership). In the case of a legal arrangement other than a Trust it means persons hi equivalent or similar positions. Please continue on .a separate sheet if necessary, signing, dating and attaching the sheet to this form. Flamm reptiv Kim / airman DM alike re PDC* 0144(0110rtaatt Co.. Am Nast fades Norm /liar, MOM Dots stela and cap of Ink (Citrons. Peat On Tote Ws /hes heal CON ClieSsy tee act sterPtei (:::...:. M Pcno., •L Ceser Pia Ruth.** Taddracalk* thew (1, 41 TIN Type Nee TIN Is asigatla litiska• (Maa apfmatal Casalri el Ta Ream*. To. lokailltabn Fan that TIN Ty. Co.t, dla Ronnie Ta Idlispabn Oesiber(rni) TOUNie 1pal P. O 0,..usaip O Geer. than a s........0“0. Omlnif el POrsai Ppm Lepel PailnOwnena • Tra Ones O Tiles O CMS O Solleicary 0 Omer teoleSSON101-06is O StIVO &WSW C Tian kalial O PrOadel 011•thstill O klairtikarnieg Oo. 40 IIWOOSea Fni Nag Fan.. Nmi • ;Sumas ACOMM Des ie am and Pim a am (Chersoe. Corby) Cdy I Ryas Vaal PteraVos Pond Code Coney *a not _._ CalriryOniklitsiderea IsIlk_ Ameba Cre4 TINT).* I6011101 tads llwa Weis proofs toads. CaMiy N Ta Was* Ta levellks o. tedeptei(Tee TIN Two CaaryaTa Rotate to IS Nertete00. INTIM Cadtallt. PenalTIP. nn st Dose C Often IMAM O 3ax &WON on l.us Aterensal • Tat O Sat O reams O woe*. O terooday cost. Laoal Anordbonial- Caw C 04INtigiuses 0 Tirane Pant.. O Mist tiskerd O Ilcatliden Eephalergi Cairn Ego/Sail FIN Ws p I . 0 tar. Maass Dab of as sato*. elbein IC.Wrovit CeWorn C./ /Toe. Gala t PreAme Past* Code Cm*, IS NO eterrria) hc.,,,r *miry el Tat Assibmor Ta eolicata Rant* MO TIN NM Iferi. liaaffiesill•44 Poo* •40.001 Tr. Itlestacadon Haim(TN) TN Tye cans as Tax Rai:40We Ti. Ideillailbi Naha (nr4 TM Typo Cents p„.„, Th . LION Paste O p a s O WWI Mend O MA*: lismile pale lags Anigeowl • Mot Dims O Tun* O Pivieeler O Medan Oct.* UV/ Ans/mai -Peso. O snag toptAleal O Make ligneend C Rankr LiveMiod C 0..stfrary Fisivaitel O 0.3.4 Worn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052329 SDNY_GM_00 198513 EFTA01362748

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