0/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002770 EFTA_00150555 EFTA01284033 KYC Print Page 23 of 24 (LatAinfint1) or b Regulabary Confrol Group and notify Compliance immediately) G. Does the client or related party have any financial or other association / interactions within countries or r