Hi . Yes, we see the father's PEP status. although mother and daughters didn't show up in our checks so far. The issue that might cause us dif?culties is that the father is named in all three trusts in a bene?ciary capacity. How are i011 dealing with this 011 your side? From: Sent: Freitag? 07. Juni 2013 22:40 To: Cc: Subject: Burkitbayeva Trusts I note from discussions with- that we are opening accounts for the these 3 trusts. @asiacititrustcom] The settlors popped up 011 mu AML database as PEPs. I wonder whether a similar thing happened at your end and whether you had done any enhanced DD enquiries as a result? Kind regards Managing Director Asiaciti Trust Paci?c Level 2. BC I House PO Box 822. Rarotonga, COOK ISLANDS