EFTA Document EFTA01394893

RM Name Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United States Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) There are no UBOs as this is a non-profit organization