019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002603 EFTA_00016077 EFTA00166829 KYC Print Page 9 of 11 Dyes No Is there any Indicabso the client set up a non operating company expressly yes g for the purpose of transferring shares to third parties/ K Is there any indication this