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efta-01362837DOJ Data Set 10Other

EFTA01362837

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DOJ Data Set 10
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efta-01362837
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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 Contrciling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Lawdering (AML) reqtirements. Where that entity is treated as a Passive Non Financial Entity (Passive NFE) 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 settlor(s), the trustee(s), the protec or(s) (rf any), the beneficiary(ies) or class(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 in equivalent or similar positions. Please continue on a separate sheet if necessary. signing, dating and at aching the sheet to this form. rpm Nano finny Ha* &mai Atkin* Dated &lb NI Awed low (ON' f own. Covey) Oly I Toon Mtl.l Proince Pea Coda Cony lea rd tormabil Country ot a floiplance Ta tdontianieRsi hunts( (TN, TN Type ria7 us • avalable then tins• if cmOiruptanalf el Country% it( Radanot tu asenteprion Plcmter 0 P., TIN Type Oaellry STa Raialince Ta teentrearim Bombe 0' to TIN TIN °M SS. Pao Tap. coo Pino, D Oreirde 0 Ceti Mors 0 aria Marl GSA OMB Amerman, - floe oft.. CNN Mare rare Mots 0 SNOW ESSSSI 0 Trustee K arooset 0 Ileoldity 0 Been 0 True** Elphifive o Pilleace RONNY 0 Beneficiary EteeNeni 0 Otters Ecsaareire Ant Nose Pertly Nano f Stamen* ANON Dated BOW Read BM (CNiTonn Cony) (My/Tan SIAN Proence Pods Code Crotty No flC Ntimaidol C tot 'N. ( ( z P.: ,..r. COWS, of To Moamar To IdOlkelan Nebo any TO Too if iong .4•Wilatio ~On* C4OodeeNtailliern Omar> ca IN Rilealinell Tip leeticialin Mantra (1140 TN Tape Cony of at Rolideo Ts. wouSato Pemba Neil TIN Typo Leal Peso 0 0.0... 0 Otos Wow 0 Omict Macro 0 1.14 CoMrOoo Argo T.. laud Nringehed - Trull O saw 0 TNIN• 0 OT/1a 0 Botano 0 on. Lon. Anosiont .0thes. 0 St Equielf•Fil 0 TIUM• WAWA 0 Pectacter Eauialiv4 0 Soldbary Egnio 0 Mots Saari we Name Nat Marie I Surname Address DBMS Set and RIK, of Brea (Co.Ton CONON COIN teen SOO ARON Pon Coo. Comb" WO rot 101)((nillel Coat, d Tim Baena. T44 itialikalle. Mother (TM Thaw if win.* evalible Inn Woo Fiona...Walsh*, C r.. .) ONItty Cl Tai 1400•10, To lOololoacn Mote (TM TN Too Came" of To Oadoo To IdoilloOn rest (TM TNT*. Cc Oinc ninloo L•90 Prson 0 Nava* 0 COnalor• 0 SOW lalmoino0Seill 1.19.1 Paree'1"1' Ted 0 SeNer 0 TOON 0 Preget°. 0 Bianancalry 0 a- . Nee Nonannon Omani 0 Set filial 0 'MOO 0 0 EV ardficitry Ewan' 0 Cass Egavart - BOAS* Prtyda EgNeard RH Woe Tartly Name 1 &nom Menu DAM d soma area a( BM (Coffman Co-Nap City/ roan Stile t POPS*, Pegie Calli Cooney (CO hat attorvildel Ccuetry arra Iniecentai Tex IdeeNalica None Nee TIN Tape It na Tilt tsamelablo nun view premd•eptanaben Con,. i O7, •-.1 Pa.'s, C<Very of Tpc ResielonCe Tat icookalcn flambe IT NI TN Tyre Ccurery at Tg. Roono Tat idiediblen Writer (TM TN Type g,c:, "cn ; 3„. Lira Winn 0 Own, 0 Mel Mere 0 Saner Monaring Ofloai ape Norene • TN., 0 Nike 0 %ON 0 Prilecia 0 6o01110 0 Ores Logi Anoomol - Caws 0 See. foosiod 0 Trude, Esentent 0 Anse. foamed 0 ItomfOs.Foixiot 0 Met Eapreelera SOW Gmbhcaton M Entity COMO - CRS i Vx FATCA - 124016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052467 SDNY_GM_00188851 EFTA01362837

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