EFTA Document EFTA01363934

layers, please include description of ownership structure) 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 U80) Reason for High Risk PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relat