EFTA Document EFTA01430910
L. Special Risk Factors Does the account have a Nexus to High risk Countries?: Q Is there any indication the client set up a non operating company expressly for the Q purpose of transferring shares to third parties?: Are the bearer shares identified subject to acceptable controls?: Q Is the account structure unusually complex?: Q Is there any indication this could be a prohibited Q business relationship?: EFTA01430910
Summary
L. Special Risk Factors Does the account have a Nexus to High risk Countries?: Q Is there any indication the client set up a non operating company expressly for the Q purpose of transferring shares to third parties?: Are the bearer shares identified subject to acceptable controls?: Q Is the account structure unusually complex?: Q Is there any indication this could be a prohibited Q business relationship?: EFTA01430910
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