EFTA Document EFTA01298052

Deutsche Bank Account Holder Name Pryteeme. LLC COS • Case 0 *tauter Re iem PrColin-IVO nacnr4nal pr alucts . Banking ACCOUnt Value .Enter Country Entity Type coal ants Owmnnp ocher Lastal lerstasce cat of Good Slardn2 other Entity Posen /Structure other Requited ApprovelvDocuments include but not limited to: fJ ABR Approval: non.U.S silent* when Indicia of US MMus (h -QS ciao: Changing smug M tIOPIIIA OS PariOnAISPIenf Chongog status b teCOm• • Non -US pa sonnAOAor authorized signal:rpm non-U S &ulnas a U S address) AFC Reputellonal Risk Approval (dam Olin; nexus) AML Compliance a ORM Approval to US porSCOS WM an olThhore PIC 0 Client anaor UBO from EU (refer to Teb 3 • EU Country List) - add MOD to client Peale a Client Risk Program (CRP) Form tor at nee bar» (CRP forme are reduced at KYC stage Octavio oane Co not go through India - NON US CLIENTSONLY 0 Cross Border Approval 0 CRP Escalation Body Approval- Exag0Xen to ball MI Camas Mt permitted NO EXCEPTIONS for Global exit countries 113) Evidence of source of seseth Evidence of source of hinds EKG Approval frirr Risk XYC s For Now Capon AND can darrryalld Mau stalum SI NIGH AND BP Eitil &Peen Renewal ES) FMCS/esCOO Rule Form Ottoman Beek Separallon Act (OBSA)Cluestionnake - moored for ALL new ciients OSSA cletermeaton made tor chants crostmg as of IPI017 - But NEEDS to be requested for Proir 50%* meirect owmtis) and any in between orates Mat Indira-Mt Oen 50% or Mare of Cheat [YES] Gooalennternel searches: COMM and UBO • at a minimum a Group Sulitainebillty ApprOval (ennrOrinentriesael n*) (YES) ICU Otlithele Leak* Delablin (NSA Client UBO, wsbetween errtMet staro0rtett are nal habd in the Panama Notre clatateell) 0 industry Rep Risk EnalatIOn (httpriMparhitintreneedlacentlataMpprApp ritmil defense Industry 0 MO Approval Nom 107Plons Only • anon memo,' a Moniarget market Approval PEP/negative media escalation Approvals - Head WM AML Compliance 0 Venezuela' Line of business Approval to commence KYC adoption process (YES) RATIONALE MEMO manna oasts lot approvrnd KYC t90.6925 KYC 0140. st Pniene. t l C CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Nam* ; X < gr. Al iiiigiip2s1.7. .8 2 v I g - i . a I s-t e e e $ ; g Prylanee LLC X . .X,X,X X X X X 'Southern Trim Company. InC 4545. c., net of Pryitsheo (LC) A A X X XXX TM Pierre Trust (50% on oat CC Ptyienoe I.< C) X X X X X X X Etienne Pierre Joan Bimini X X X X X I X X X X ArfiraY Epstein ((ISO as solo starono(cr or Soolnorn Trust -COrnpany Inc) X X X X X X X X X X Caroline Soon* Camillo Lang priElO as Gran forfrusalpiPmeOcary --.1 The Parry Train) X X X XX 1 XX X X Darren lixlyke (S.5marory) X X X X I X X X - . CONFIDENTIAL SDNY_GM_00061859 DB-SDNY-0024684 EFTA_001 72370 EFTA01298052