EFTA Document EFTA01480812

Please respond to any issue(s) Identified in the GUI grid that either needs further review, or red dot which Is not akeady covered in a Business Case within this KYC This is a new USVI entity. Other issues are know and renewed in Jeffrey's personal KYC.. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name SOUTHERN TRUST COMPANY. INC Insider Code (Re9 0) 1Countr