EFTA Document EFTA01481226

KYC Profile Customer Details Customer Le al Name ECI 0123837908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 2 EFTA01481226 KYC Profile Name Screening Customer Name: Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/NonFund entities, and/or account controllers (as applicable) been screened for OFAC/- sanctions, Peps, negative media, and/or derogatory information as well a