EFTA01298577.pdf

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Required ApplovalseownreMs Include but not limited to: Owes* Noses:
N3R Appionil non-US chimes vat, 'relics of US status towitiS uO.", cc.angry 0 I (Weal. in comment. if info/minor, S not found in CLIIIIMI KYC or Coe erne( Piano l*.f flUIII bet in hied. E 15 Wye mut
aL.s eininnli • US thee th.US <tent entry nabs teabecOrne a NOn -OS pellOSEVA telecoms no then numbs. in its comment.). miplaei in whch KYC Case of Monet in the Repeolory the information can be
aNnN.:N bruins id nena S cut Mil • US Oct:efts) found
Repulatentil Rah Appieval lgoalbwl mad' a) Irdierta If infOnnallOri le missing
AML Compliance A IIRM Approval redU$ beniens nom an "ha* MC (bill the account holder re a non US wide...foal and has a US individual at PO& Om experts
need to be i Mooned as ins is considered a US Ind v n
Cwni and'ot 000 Iron EU (refer to Tab 3 • EU Country LM)-add MN R Chent
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Chem Rah (Soprani (CRP) dorm n at re. loans (CRP karts aorotund at KYC (ONO. Occupulion. Employers Name and Addreee. Eitimened Income. Net Worth
Made orator bens co not go Meal, man • NM US CLIENTS ONLY
Cross Boide App.o wl OS If there le any negative nen insure to summand. a In DB10100.
CRP Escalstron Body Amman, • DOAN,* to lot* OM ~Ey 16 IMMO/a NO Cc) Make sure The PEP chtenninelion captured eccuriaNY.
EACEPOONS ler Global earl countries
ExCO APPre411 CHO Rau Alts For Nen Cant AND dents cewn.valed bon Id) Make mire the account della* are completed (Le account monger. OCCOUnt type. currency. Purpose ol the account)
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FInCEW• COO Rule Form he) Mike aura IMP client meeting la notation in entered in 06 Force. Ode the booking minter. Mortal *mace. Introduction
Neil end payment reiroomailan 4 ininAm rated le this cams entered In 011lorce?
Osman Blink Sniparaimn Act (GEISA)Oseetionnalre • rebored for ALL nevi clients
&SSA 0W.Ceininaten mace for &eon tepee); °sot 6/30/I 7 SA HEEDS tote reciatsted
ix Pier 14%.indroct maws, and any .n between oaten rat indrecely ow 50% or reins
Grow StielakublIlly Approval tonynamantaMocial mai
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Verne Industry
MD Appnantl Men attpluras Ony • at rise ramps I" Subject to upcoming ASV
mewl Mangos • Pittway be .*mound.
Menai/Ent imam Approval
PEPhiegellve needle emalstion Waren% • Mood WM MIL Compliant*
Ilsneataar Line of baskiess Approval te °emanate NYC adoption pewees
RATIONALE MEMO steam beet for approving KYC
Jetheth S loge [cc SVC CAI A8R 0,40M• SDNY_GM_00063433
CONFriBugNy TIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0026258
EFTA_00 I 7394 I
EFTA01298577