EFTA Document EFTA01374170

KYC Print Page 1 of 9 DB PWM GLOBAL KYC/NCA PART A KYC Case # 01865354 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: ALMISI HAL RELATIONSHIP Booking Center New York Relationship Manager: Shahin Ahdieh 0 New PAW Relationship 2 Existing PWM Relationship Relationship to RNM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach 0 cl profile Adding Lujain Holdings Limited to the Relationship by opening a Brokerage Account - Original KYC 01288496 How Was the Client(s) 0 Client Referral uRM Prosped 0 Intermediary/RM 5 Other Source (GB, etc) Introduced? How long has the RM personally known the client? Reese provide details (e.g. name of referral source, how many years RM personally has known dient, etc.): Existing Client since 2014 - Originally Referred y DB OVA RN Walid Gomaa Does Deutsche Bank pay a retrocession or similar 0 Yes IR No compensation to a third party for the introduction of this relationship? (/f yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actua I I 0 Adil Hann Almisiha 10/29/2014 2 2 Lujain Holdings Limited 12.18.2017 Who is the primary contact person for the RIO (Note: This person needs to have signatory rights and/or information right for the accounts.): Adil Hasan Almisihal Preferred method of contact(indicate phone no., fax no.. e-mail address, etc.): Sta: J s 6. Approved hups://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 4/25/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068732 CONFIDENTIAL SDNY_ GM_ 00214916 EFTA01374170