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 119823
CONFIDENTIAL SDNY_GM_00266007
EFTA01459431