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Case File
sd-10-EFTA01374170Dept. of Justice

EFTA Document EFTA01374170

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KYC Print Page 1 of 9 DB PWM GLOBAL KYC/NCA PART A KYC Case # 01865354 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: ALMISI HAL RELATIONSHIP Booking Center New York Relationship Manager: Shahin Ahdieh 0 New PAW Relationship 2 Existing PWM Relationship Relationship to RNM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach 0 cl prof

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Dept. of Justice
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sd-10-EFTA01374170
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