EFTA Document EFTA01480805

Is this client a Professional Service Provider acting as a financial Intermediary (Gatekeeper/Financial Liaison), with assets held on behalf of one Of more unidentified underlying clients unknown to the bank? No Is this entity a Private Equity Fund (Venture Capital Fund Of Leveraged Buyout)? No Is this a Hedge Fund? (Pooled investment vehicles (often partnerships) that primarily invest financial capital of third party investors in enterprises that are too risky for the standard capita