KYC Print Page 5 of 21 I I I Other Known Financial Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Married https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=0 I N30000000D9Di... 5/18/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046737 CONFIDENTIAL SDNY_GM_00192921 EFTA01358794