|\CBH ‘Account No.
CLIENT PROFILE / ECONOMIC BACKGROUND
‘Account name:
(ony iret rom acount nae)
eose a bor [A)vew esr Juoat fon role
Reason for update:
Type of account
Perinat Jcommeria copay [P]ossiner consany
Jome nd rs untae
‘ators company re apa onshre canpanes, resect of ev dec allman tar noad fa, Ss on campanes
‘shin ona have er oan promises (had ofes wi owe, avery canpary, bans tor which oa ampey ta exci waking or
‘ham er whos ow sa el coes edrnsratve aks Pookespirg ard corespendence pon MstUcne ram indicus or conpanes
aac ochre company
Tec orm
_ a.
pons co 2
[A]an auorzua id pry aa) name:
Crstncne
Relatcrshio between the cent and tee
‘The rfenorhas kn he lat sceIBonetcial Owner No 1 [eocontracting Party
(Gm oe en Oa tno en es eng 0h Me
Name and Sumas:
Dat ant place ith (or neerpran)
Lonel omic
Telephone No. (pate
Fox getasiess ~~
Doser tho cents resort eccupston as wel Ns provous Scie, postin erento, uals, Iematon on
is buss pamors, produc ne serves, suppers nd cons:
Name oclants uses:
-Aesrse of lens busnees
County of business
Soot business (umber of omloyos arual tumor 2}
ee re re
Dette rear he sou of aan eng, neta aml west, revenues fom at)
Chew tme Leweme — lowsme hwo 10me
‘iter reatonshipeio coins
ose Borel Owner have or sexu? Aro [Prenat scout umn:
ons Bort Ownar shar eatorsnp Aro [Feat scout nantes and
wrote ions? ‘ype ot ltr:[[peneficial Owner No 2 |Cocontracting Party
(ghee on Beracal er, seta cue, fn sharers anring 20% mae the cy:
Nave and Sanaa
(eae of torneo:
eal omit:
escent
Family stuaton (fms rane of sous
Natio
‘Teeprere No (pratatuines
Fat ontadusnes
Protersona data
esate ne ents reentceipaton aswell asi prevous ai, Foston or fen, ning. gusto, eston on
his buneas aun, produc and sence, unplesan let:
are o cont bans
Ares of tnt buses
cunt of busrass
‘San of busines (uber of emeoyss ara tina 6
Hes abuses ofc boon vise? Lhe Cre
‘Sovre of ands:
‘ete epardng he source fests (sang nbttanes, famly weal roverues tom ee):
Lettie Dvw2me — Thwwsme — [hvmtome rer
raped aa
oer teSutitOmerheswracont? [fo (en nen anette
oon Soom ap Oe (rennet went ane
winters? ‘ype trons:[Jeenetici Owner No 3 [eocontracting Party
(Ga oe nc Oa tanto en aes eng 0h Me
Name and Sumas:
Dat ant place ith (or neerpran)
Lonel omic
Telephone No. (pate
Fox getasiess ee
Doser tho cents reson eccapston as wel os Ns provous Scie, postin erfureon Yang, uacatns, Imation on
hs buss pamors, produc ne seve, suppers nd cons:
ame olan sess
-Aesrse of lens buenas:
County of business
Soot business (umber of ompeyosarual tumor 2}
ae ce aae Ce De
Det rear th sou of sant eng, neta emily west, revenues om at)
Chew tme LAeweme [Towsme —— Jener0me [Irree
‘iter reatonshipeio coins
ose Borel Owner have or sexu? Ce [Prenat scout umn:
ons Bort Ownar shar eatorsnp Ce [Feat scout nantes and
wrote ions? ‘ype ot ltr:Information regarding the account and its future activity:
Onjectner oe sez
[A] rita vaning
‘Sous te cetera wer arosdy have an sour open wus, ex he purpose of Ns new acount
ety an extents 8 of be econ
sts ten sedi to each amount
hon
xpacad acts:
i
Chere 2
con tansacsons
Dereaues
osnerantos
[lover
lover yore
amouistoqseney
mountrequeney:
anouisrequrey
‘Source and doserston of heii nde execs win 1163 ment ne:
[hm vn i a mapa el
Lemon Feet es te
Coane oo ae a)
— n..% tom)
To eed ot ono bess eran
strated vee bce
Conse em win be rr
Amul ame cpeced sre tinea: our
conceal uber " pow
‘Source of weaning tte:
Either Funds sent by his brother Ignacio Oberto or from BO other account (Julius Bar, EFG,
Soue ot gang ds:[Clrower or attorney []entorSaminton [Jews cas ot [lta Cah Gwe He
nef amen ct en
nad ae fr tn
Lolo:
ony
—
otonin botwoon ho Soret! One Halo Por ot Ate.
es th cans pst oxigen a wall
ecu rd ates snp co
peau cites potion rine, lent eaten nN nue tres,
[rower of attorney 2 | }rigntotexaminaion [Jona cara Hotter [_lrrvel Cash cars Hotter
Flame ary na cpt ates
at and plan fe note
al amc:
tony
“leat:
emonene beeen he ere Oar tell Porr at Aten
‘Dosen cats rset ocugsen a wal as provous als. N poston eran, einai ifemon en Ns bushes PE,
ecu en ome sepia
[Cromer ot Atorney 3 Inghtettxaminon [Jat caso [ravi cash cae er
nana tyre cpt tn
ea ptr toon
Leo ae
te
ap
Aesop vente ei Ore rot Pom oA
os hacen prose oxigen a wal ashi pv acts. Ne poston fico, angus homstn on His bse
[ecu et some sols ace‘Signatures
Dm ro
‘Spud ne cnt be conned "a or
row ms nesuatorpany very wet and rcommend Neos ape nt fore Bork
Theriot sa te nehdnterpeny tne mewnndtind spr crn a ia
‘nits, signature Account Manager 1: de Beaumont “Account Manager 2:
rom ae sa- oes
Tote ado alan
cone conc TEiveiec [emetice lowe
conve an ce Vo
nasa ep loaders one a
Tvs acon a vO aignaive ofa mre af Greta Management
bate
For lens" ist rd PE, tc approval bythe De Digence Comet