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sd-10-EFTA01480581Dept. of Justice

EFTA Document EFTA01480581

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Please respond to any issue(s) Identified in the GSM grid that either needs further review. or red dot which is not already covered in a Business Case within this KYC Issues are well documented in JE's personal KYC. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name JEGE INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile

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Dept. of Justice
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sd-10-EFTA01480581
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