Corporate/trust instrument (EFTA01356817)

(Please include UBOs who own 25% and more: If there are multiple layers, please include description of ownership structure) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of Me entity and background information on the UBO) Reason for High Risk PEP (Y/N) If yes, include details Any negative media and/or court cases? Include ALL negative media & court cases