EFTA Document EFTA01382244

PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Yes. close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative