EFTA Document EFTA01356282

PEP (Y/N) If yes. include details No Any negative media and/or Yes court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez anis:" Cynthia Rodriguez Assistant We President Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. All negativ