This document is a risk assessment form evaluating the presence of high-risk factors in a corporate account. It confirms the presence of corporate documentation, notes the non-applicability of an undisclosed principal form, and assesses various risk factors such as nexus to special risk countries, account complexity, and the potential for prohibited business relationships. All risk factors are marked as 'No'.
doj/DataSet10/EFTA01388004.pdf
{"document_type":"legal","document_subtype":"risk assessment","reference_numbers":["DB-SDNY-0091313","SDNY_GM_00237497","EFTA01388004"]}