FATCA ID: G2YPA9 03/16/2017

FATCA Registration

Listed below are the questions and responses you entered in the registration:

Part 1 - My Information

1) Financial Institution Type:

Lead of an Expanded Affiliated Group

2) Legal Name of the Financial Institution:

Aristotle Global Monetary Institution. Ar.G.M.I.EUROPE (DE)(IAS1) REINSURER OF LAST RESORT USD
21.4.16(TEG)(IASB)Solvency II M5 ECB EUROGR DEBT

3A) What is the Financial Institution's country/jurisdiction of residence for tax purposes?
United States

3B) What is the Financial Institution's country/jurisdiction tax ID?

DE285941183

4) Select the Financial Institution's FATCA classification in its country/jurisdiction of tax residence:
Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)

5) Mailing Address of Financial Institution:

Germany
HUETTENSTRASSE 3
PORTO CHELI - COSTA STR ERMIONIDA GREECE
DUESSELDORF
NORTH RHINE WESTPHALIA
40215

6) Indicate whether the Financial Institution has in effect a withholding agreement with the IRS to be treated
as one of the following: Qualified Intermediary (QI), Withholding Foreign Partnership (WP), Withholding
Foreign Trust (WT) or Not Applicable.
Not Applicable

7) Does the Financial Institution maintain a branch in a jurisdiction outside of its country/jurisdiction of tax
residence?
Yes

8) Is the Financial Institution a tax resident of the United States or does it maintain a branch in the United
States (other than the U.S. territories)?
No

9A) List each jurisdiction (other than the United States) in which the Financial Institution maintains a branch.
If none click "next" to go to question 10.
Select the Download Registration Tables option from your home page in order to see the information you entered in
this question.

10) Provide information about the Responsible Officer (RO) for the Financial Institution:
CHAIRMAN

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EVANGELOS GOUTOS
Greece
PORTOHELI - KOSTA STREET
AKADIMIAS 81 ATHENS 1ST FLOOR
PORTO HELI ATHENS
ERMIONIDA ATTIKA
21300
Phone: +0030 2754052165
Fax: +0030 2754053265
PRESIDENT@GOUTOS.COM

11A) The Financial Institution’s RO will be a point of contact (POC) for the Financial Institution. In addition,
the RO of a Financial Institution registering as a Lead of all or part of an Expanded Affiliated Group will be a
POC for each Member of that group.

Does the RO or an Authorizing Individual wish to designate one or more additional POCs for the Financial
Institution?
Yes

11B) This question 11B must be completed by the Financial Institution’s RO or an Authorizing Individual.
Upon entering the POC information below, checking the box that follows, and submitting this registration
form, the RO or Authorizing Individual is providing the IRS with written authorization to release FATCA
information to the POC. This authorization specifically includes authorization for the POC to complete this
Form 8957: FATCA Registration, to take other FATCA-related actions, and to obtain access to the Financial
Institution’s tax information.

POC Information - 5 POC(s)

Legal Name Country/ Address Telephone Fax Email

Jurisdiction
GOUTOS, Germany HUETTENSTRAS 0049 1739496918 00492113112991 dimitris@goutos.c
DIMITRIOS SE 3, 5 om
DUESSELDORF,
NORTH RHINE
WESTPHALIA
NASI, VASILIKI Greece GOUNARI 39, 0030 2109648771 00302109648731 V_NASSI@HARL
PIRAEUS, AS.GR
ATTIKA, 18531
GOUTOU, Greece AKADIMIAS 81, 0030 2103807064 00302103801728 INFO@GOUTOS.
SOTIRIA ATHENS, COM
ATTIKA, 10678
GEORGE, Greece AKADIMIAS 81, 0030 2109636059 00306936727252 raniasxiniotaki@g
SXINIOTAKIS ATHENS, ATTIKA mail.com
CONFIDENTIAL
LEGAL ADVISOR
THOMOPOULOS, Greece AKADIMIAS 81, 0030 2103807064 THOMOPOULOS
NIKOLAOS ATHENS, @GOUTOS.COM
ATTIKA, 10678

Part 2 – Expanded Affiliated Group Information

12) Provide the following for each Financial Institution member of the expanded affiliated group:
Select the Download Registration Tables option from your home page in order to see the information you entered in
this question.

13A) Is the Financial Institution the Common Parent Entity of the Expanded Affiliated Group?
Yes

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13B) Enter the Legal Name of the Expanded Affiliated Group's Common Parent Entity. Also enter the FATCA
ID (if known).
This question does not apply to your registration.

Part 3 – QIs, WPs, or WTs Renewal

This information is no longer part of FATCA Registration.

Part 4 - Submit

I, EVANGELOS D. GOUTOS, certify that, to the best of my knowledge, the information submitted above is accurate
and complete and I am authorized to agree that the Financial Institution (including its branches, if any) will comply with
its FATCA obligations in accordance with the terms and conditions reflected in regulations, intergovernmental
agreements, and other administrative guidance to the extent applicable to the Financial Institution based on its status
in each jurisdiction in which it operates.

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