ED. R. CRIM. P. 6(e) DB-SDNY-0002570 EFTA_00150355 EFTA01283855 KYC Print Page 23 of 24 (LgiAmfintI) or the Regtatuty Confrol Group and notify CompYance inmeditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctione