EFTA Document EFTA01356733

KYC flint Page 10 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Jess Armando Lema Henke - Date of Birth. Country of Residence Country of Otizenship. Address of primary residence- Has client resided outside of his/her country of nationality for 5 years or more? Yes J No Professon, Occupation. Lawyer Tax ID I SSN Current Employer: Corporation Yanbal, Lema Abogados Position/Title: Rank Director, Partner Address of employer: Ave. Vasco Nunez de Balboa 0 659 L ma Peru Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? or an entity listed on a OB-recognised exchange? (Not pplicable for operating entities O Yes Ri No Is the individual a Politically Exposed Person (F£P)?(If Yes, describe) O Yes wr .41 No To the best of your knowledge, is the individual related to an employee of the DB groupWit Family or Friendship, describe ) D Family O Friendship g None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel. client referral source, supplier of goods or services)7(if Yeadesctibe ) O Yes L ionI No If applicable, indicate which bank officers have met the person: Indicate where and when the client mee ing(s) took place Bank Officer Name(s) Bank Office: Client Private Domicile: Oient Place of Business: Other Location (specify; Date K O O O O • O O • nWealth Details for this individual are not filled in. because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as Indicated in Section 21 Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary itclustry of source of Wealth/Source of Funds? Summarize Source of Wealth: D Budnaas Owner O Salary/Earnings Other. • Investment II Inheritance/Gilts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042750 CONFIDENTIAL SDNY GM_00168934 EFTA01356733