KYC flint Page 14 of 35
Om sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summar
3A. Individual Details (for all parties)
Individual's Name: Marc Gerard Raison - Date of Birth.
Country of Residence United States Country of Citizenship: France
Has client resided outside
of his/her country of
Address of primary
nationality for 5 years or O yes is, . No
residence-
more?
Professor,' Occupation VP Tax ID I SSN
Current Employer: Cosmo Fragances Position/Title: Rank VP
Address of employer:
Does the person work as senior executive of a DB-recognized regulated entity in
he financial Industry? or a entity listed on a OB-recognised exchange? (Not Oyes kw/. No
pplicable for operating entities
Is the individual a Politically Exposed Person (F£P)?(11 Yes, describe) O Yes Lain No
To the best of your knowledge, is the individual related to an employee of the DB DFamily O Friendship Vi 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 10 No
source, supplier of goods or services)?(if Yeadesetibe )
If applicable, indicate which bank officers have met Indicate where and when the client mite Ing(s) took place
the person:
Client
Oient Place
Bank Officer Name(s) Bank Office: Private Other Local Fon (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 Secton 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?
r_Butiness Owner O Salary/Earnings • Investment II Inheritance/lilts
Summarize Source of Wealth:
0 Other:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0042754
CONFIDENTIAL SONY GM_00188936
EFTA01356736