EFTA Document EFTA01374299

Holder(s) Name of UB0(s) (Please include UBOs who own 25% and more: If there are multiple layers. please include description of ownership stricture) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the L180) Reason for High Risk PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL ne