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EFTA01283955
019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002704 EFTA_00150489 EFTA01283967 KYC Print Page 14 of 16 Ooes the account have NW'S to Special Risk Countries/ Oyes EL No Is the account structure unusually complex? NI Yes EL No Is there any Indication the client set up a non op
EFTA01670642_sub_004 - EFTA01670642_400
T 7322001742 Page 11 Pastern* certifies Mat these images are legitimate and exact copes of your checks or other items processed in this statement NW'S? ifi•••••••1. 77.7•70 4 04)3" .1:170311 lealut /4 Sync, 4•1!' 0 KC - • --- faISIM '14,4.40.14a. .440KKM.I.IPIKIKIMKIlmweat-e—r Check 22
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