EFTA Document EFTA01385239

Cases If Yes, please give details 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 media has come up for this client. Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President All negative media and alerts have been reviewed by AML Compliance and they do not see a reason to discontinue the existing relationship