EFTA Document EFTA01368133

Nace Code Nace Description Activates auxiliary to financial intermediation n.e.c. Is DB facing a shell bank' No Is this client involved in any of the following Industries: No Is the entity a Private Investment Vehicle i.e. a private investment company. foundation or trust set up for/on behalf of a high net worth individual(s)Hamily" No During the course of due diligence has any nexus to the Credit Directives policy been discovered? No Ownership Ownership Ownership Structure UBO