BAL KYC/NCA: US/LatAm/Int'l PART, Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Boolung Center 0 NY LO Offshore CI Mcdente Risk ra ai Hgh Risk • Offshore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachme