Flight record (EFTA01356709)

KYC Print Page 39 of 43 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center el NY FT NY/Offshore 1 -I Offshore O Moderate tisk 1? High Risk (Compliance Signature) 0 DB Employee ni DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments I A. Type of Photo ID Provided E Drivers License g Passport 0 National I • Other : Darren Indyke & Richard Kahn GCS SS 486405 & YC St 018045