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sd-10-EFTA01374171Dept. of Justice

EFTA Document EFTA01374171

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KYC Print Page 3 of 9 O DB Group: Other Booking Center (indicate DB location and account details). g Other Institution (Indicate name 8 location): U8S Geneva O Physical Deposits (specify ash. securities, cheques. . ..) What Is the expected size and frequency of regular infiows and outflows for the account (indicate estimated number and volume per month)?: 0.2 Monthly Inflows / Outflows up to $100.000 I What is the expected volume of assets and currency for the account 5,000,000 approx.

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Dept. of Justice
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sd-10-EFTA01374171
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