ED. R. CRIM. P. 6(e) DB-SDNY-0002589 EFTA_00I 50374 EFTA01283874 KYC Print Page 18 of 23 O Foundation/Assopabon O Trust & Company El Estate r Lj Partnershp n Private Investment El Philanthropic/Charitable O Commercial Type of Entity Other (specify): Purpose of Entity Other (speedy): Country of in