KYC Print Page 13 of 21 I Institution: Icountry: I I Est. Assets Under Mgt: 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