ED R. CRIM. P. 6(e) DB-SDNY-0002731 EFTA_00150516 EFTA01283994 KYC Print Page 11 of 13 Does the account have Nexus to Special Risk Countries' Oyes Ea> Is the account structure unusually complex' Dyes ENG Is there any indkabon the client set up a non operating company expressly for the purposed