. P. 6(e) 7/30/2019 DB-SDNY-0002731 EFTA_00016205 EFTA00166957 KYC Print Page 11 of 13 Does the account have Nexus to Special Risk Countries, Dyes Eft Is the account stnKture unusually compeex? Dies E No Is there any indication the client set up a non operating company expressly for the purpose