KYC Print Page 13 of 21
I Icountry: I I Est. Assets Under Mgt:
Institution:
Please indicate the family situation of the individual (marital status, other family members, etc.):
https://dbforcepb.my.salesforce.com/servlet/serylet.Integration?lid=01N30000000D9Di... 5/18/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046745
CONFIDENTIAL SDNY_GM_00192929
EFTA01358802