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One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary
30. Individual Details (for all parties)
Individual's Name: Darren I ndyke - 00000486405 Date of Birth.
Country of Residence. USA Country of Citizenship. USA
Has client resided outside
of his/her country of
Address of primary t No
nationality for 5 years or O yes
residence- more?
Profession:Occupation. Lawyer Tax ID .' SSN
Current Employer: Southern Finandal LLC PositioniTitie:Rank
Address of employer:
Does the person work as senior executive of a DB-recognized regulated entity in o yes RI No
he financial industry? (Not applicable for operating entities)
lathe Individual a Politically Exposed Person (F£P)?(If Yes, describe) OYes ®No
To the best of your knowledge. is the individual related to an employee of the DB O Family O Friendship 0 None
group?(if Family or Friendship. describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, dent referral OYes 66 No
source, supplier of goods or services)?(if Yes,describe )
If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place:
the person:
Client
Oient Noce
Bank Officer Name(s) Bank Office Pryate Other Location (specify): Date
of Business:
Donate.
El O
o O O
E O
O Wealth Details for this individual are not filled in. because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of
Funds?
Summarize Source of Wealth:
O Business Owner O Salary/Earnings O In vestment : nneritance, G Its
O Other:
Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate
wealth? For inheritance, how did family accumulate wealth?For businessowners. how long in business, how many employees. level a'
profitability? Indicate type of business, countries of major activities, important business partners.)
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031625
CONFIDENTIAL SONY GM_00177809
EFTA01345339