7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002770 EFTA_00016244 EFTA00166996 KYC Print Page 23 of 24 (LatAmilitV or the Reguototy Centro/Grow anc e notify Compliance immediately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No