EFTA Document EFTA01387729

• <!--(if !supportlists)--><!--(endifJ-->Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • <!--[if isupportlistsj--><!--(endifJ-->Depending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder - Neptune