iCBH Account No. CLIENT PROFILE / ECONOMIC BACKGROUND CALANDRA BUSINESS'S‘A: ps LEOPOLDO ALEJANDRO BETANCOURT LOPEZ (ony taerent tam account nae) Choese a box [7] sew ctem pote dat of cent proie Raton or update: Type of account Persona commercial sameany [Alorsrore company Jotrer und, rus, foundatio COrtshore company: Are reputed efshore companies, respective of thelr aBléct ther egal form aid thetr head office, Swiss\o foreign companies \ihion de not have ther own premises (head offce wih lawyer. Ravciary companys bankyetc) or which donot employ staff exclusively working for them, or whese onn staff only does admifistraive tasks (Bookkeeping and Gorespondence upon istuctions fom individuals oF companies heading the oshore company) Jan account manager ame Ja enstng cont actin a: [sn sunonzes ne party (04) name UPSON COLUMBUS. Watkin con Relationship between the client andthe in ‘The referrer has known the cent since