EFTA01461134.pdf

Subject(s) Subjects / entities to the REDD request Provide a complete set of information as laid out below Number of Subject(s) Choose an item. Subject/ Entity Name Type Here Subject / Entity Alias(s) Type Here Subject Date of Birth Type Here Subject Nationality Type Here Subject Company Name Type Here Known business influence / exposure Type Here Location - Country Type Here Location — City Type Here Location — Address Type Here Subject/ Entity Name Type Here Subject/ Entity Alias(s) Type Here Subject Date of Birth Type Here Subject Nationality Type Here Subject Company Name Type Here Known business influence / exposure Type Here Location - Country Type Here Location — City Type Here Location — Address Type Here Subject/ Entity Name Type Here Subject / Entity Alias(s) Type Here Subject Date of Birth Type Here Subject Nationality Type Here Subject Company Name Type Here Known business influence / exposure Type Here Location - Country Type Here Location — City Type Here Location — Address Type Here Scope 1. Does the Subject have a current business relationship with the Bank? Type Here 1.1. If Yes, please specify with whom? Type Here 1.2. Please provide details of the existing KYC findings for this relationship Type Here 2. What is the nature of the proposed transaction with the Subject(s)? Type Here 3. Is this request in relation to a perceived adverse matter? Type Here 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? Type Here 4.1. Please provide details of where this is recorded and provide a copy For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122975 CONFIDENTIAL SDNY_GM_00269159 EFTA01461134