To your knowledge, are you aware of any material negative information (from PCR or any other source) about the entity, and/or its UBO's and Legal
No
Representatives. which could pose a reputational risk to DB?
Screening Results
Screening Results
CrocumeM that evidences the NLS check resuk: LINKATTACHMENT D84\N.CAR-ONBWNORK OKYC4513411201412041210725.071 MAT
Is there a Mks) from Name List Screening? No Hit
IsNextandLastReviewDatesRecalculated No
To yaw knowledge. are you aware of any material negative information (from NLS or any other source) about
No
the entity,and/or its UBO's and Legal Representatives, which could pose a reputational risk to DB?
Has any additional due diligence been performed? No
Screening Confirmations
Screening Confirmations
IsNextandLastReviewDatesRecalculated No
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059796
CONFIDENTIAL SDNY_GM_00205980
EFTA01368135