EFTA Document EFTA01294852

Deutsche Bank 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Holder Name GCIS # 489505 and 489504 Case # 11513/ Product(s) products Banking Account Value <$1 MM Enter Country USA Entity Type comments Individual Ownership other: Legal Existence other: Signing Authority other: Entity Powers / Structure other: Reviewed By: Type of KYC New Relationship ame Account Holder Full POA Limited POA Custodian z 5 .c 5 .c 5 Source of Wealth a a o z ir-