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Case File
sd-10-EFTA01345245Dept. of Justice

EFTA Document EFTA01345245

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KYC Print Page 32 of 34 If LeAs/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have a Nexus to High risk Countries? Dyes 2 No Is the account structure unusually complex? 0 Yes['/,`. No Is there any indication the client set up a non operating company expressly for the purpose of transferring shares to third

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345245
Pages
1
Persons
0
Integrity
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