EFTA01376729

Trustee & Authorized Signatory — Richard Kahn UBO Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO ddress. Could you provide the same, please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073093 CONFIDENTIAL SDNY_GM_00219277 EFTA01376729