EFTA01388114.pdf

c. The Person named in this section should be signing the form and the account agreement d. To be validated against the KYC and account opening documents 2. Section b): a. Mandatory b. To be validated against account opening documents 3. Section c): a. Mandatory, when applicable b. If applicable, names will be validated names against latest KYC available. c. If Form does not match the KYC, it will be rejected and send back to the FO 4. Section d) a. Does not need to be the same person as in Section a 5. Signature Block a. The person signing must be the person named in Section a b. Must be notarized or confirmed when we receive the form from someone other than the signor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091492 CONFIDENTIAL SDNY_GM_00237676 EFTA01388114