N, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance Sgnatue) D 136 Employee 0 DB managed PIC Tiusteeco.Trustee 0 Bearer Shares • DB s 4. Attachments A. Type of Photo ID Provided 2 Drivers license 2 Pas