EFTA Document EFTA01480925

Has this been identified as a Red Dot DDR? : Yes Ir No OFAC/Control List Search No No records were found. Red Dot (derogatory information) Identified: Red Dot information is any derogatory Information identified by Global Security Services which warrants the attention of the banker. The presence of "Red Dot" Information does not necessarily mean that an existing relationship will be exited or a potential client relationship not pursued. The banker should document any conversations that