AL KYC/NCA: US/LatAm/Int'l PART I ReLationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Boolung Center 0 NY INDY/Offshore CI Moderatefl Risk ai Hgh Risk • Offshore (Compaance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB IS 4. Attachments