EFTA Document EFTA01385690

multiple layers. please include description of ownership structure) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the U80) Reason for High Risk PEP (YIN) If yes. include details Any negative media and/or court cases? Include ALL negative media .4 court cases If Yes, please give details Business Justification