EFTA Document EFTA01345227

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if available): Account Manager: What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? ,..6.-Z DB Group: Same Booking Center (indicate account number): Li DB Group: Other Booking Center (indicate DB location and account details): Li other institution - (Indicate name & location): ..1.1 Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-3 inflows/outflows on a bi monthly basis of less than g5k Mat is the expected volume of assets and currency for the account approx. 90 days after opening? 100291.79 I Currency I usd What is the expected volume of assets and currency for the account approx. one year after opening? 93500 I Currency I usd Does/will the client have Assets Under Management (AiiM) within DB under Eur. 3M? In yes I•ij No Please list all parties related to the account. For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required Parties related o this account AccounPIC Holder OwnerTrust Settlor of / Founder of Foundation iltimate Beneficial Owner Signatory_imitedfinancial or Full POA POA IntennediaryShareholderOther (FIM) Significant (> =25%) Non-PIC entity (indicate ownership %) (please describe other roles and/or ndlcate relationship between Parties) 1 R Hy person Air, 'lc pi --, E . i O ....] Li K 2 O K E3epst ein ff rey E. O u O R R s 3 D El Li 1O El O R O El 4 O O O O O O F O II littps://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0031445 CONFIDENTIAL SDNY_GM_00177629 EFTA01345227