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.
Has client resided outside
of his/her country of
Address of primary
nationality for 5 years or Yes J No
residence- more?
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 O Yes Ri No
pplicable for operating entities
wr
Is the individual a Politically Exposed Person (F£P)?(If Yes, describe) O Yes .41 No
To the best of your knowledge, is the individual related to an employee of the DB DFamily O Friendship g None
groupWit 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. client referral O Yes ion
L I No
source, supplier of goods or services)7(if Yeadesctibe )
If applicable, indicate which bank officers have met Indicate where and when the client mee ing(s) took place
the person:
Client
Oient Place
Bank Officer Name(s) Bank Office: Private Other Location (specify; Date
of Business:
Domicile:
❑ 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?
D Budnaas Owner O Salary/Earnings • Investment II Inheritance/Gilts
Summarize Source of Wealth:
Other.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042750
CONFIDENTIAL SDNY GM_00168934
EFTA01356733