.. 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002891 EFTA_000 16365 EFTA00167117 KYC Print Page 8 of 10 Is there any Ind Kabon the client set up a non operating company eypressly for the purpose of transferring shares to third parties' ❑yes No Is there any indrcation the