EFTA Document EFTA01374171

KYC Print Page 3 of 9 O DB Group: Other Booking Center (indicate DB location and account details). g Other Institution (Indicate name 8 location): U8S Geneva O Physical Deposits (specify ash. securities, cheques. . ..) What Is the expected size and frequency of regular infiows and outflows for the account (indicate estimated number and volume per month)?: 0.2 Monthly Inflows / Outflows up to $100.000 I What is the expected volume of assets and currency for the account 5,000,000 approx. 90 days after opening? Currency US) What is the expected volume of assets and currency for the account 15.000.000 approx. one year after opening/ Cxre-cy US) 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 (' I 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 ultimatetunderfying Beneficial Owner(s). _egal5escription Entity of Source of Wealth (squired Parties related to this account Account PIC Settlor of Jkimate Signatory -imited Financial Significant -gilder Owner Trust Beneficial or Full POA ntermediary Shareholder Founder of owner POA :FIM) ,P=25%) Foundation Non-PIC entity ,indicate ownership %) Other (please lescribe other •oles and/or ndicate 'slat ion ship 3etween parties) I 0/, ../. Lujain Holdings Limited 5 • Ill , • 2 7 7 Adil Hasan Almisihal E1 RI 100 NI • • • 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-0068734 CONFIDENTIAL SDNY_ GM_ 00214918 EFTA01374171