D. R. CRIM. P. 6(e) DB-SDNY-0002704 EFFA_00016178 EFTA00166930 KYC Print Page 14 of 16 Does the account have Nexus to Special Risk Countries' Oyes RN° Is the account structure unusualty oompkx, ii Yes ENG Is thee any indication the client set up a non operating company expressly for the purpose