EFTA Document EFTA01459430

Request for Research Enhanced Due Diligence Please read carefully before proceeding with the request Terms of Use • Prior to submission of the REDD request the sponsor(s) must demonstrate that existing internal Bank enquires and processes have been followed e.g. KYC and/or an event driven reviews. • Reports must not be released to potential investors or third parties • Submission of the request does not automatically initiate a request to a vendor • On receipt of the request the CSBC ca