1 duplicate copy in the archive
efta-efta01356704
Case Filesd-10-EFTA01356704Dept. of JusticeEFTA Document EFTA01356704
Unknown1p
EFTA Document EFTA01356704
KYC Print Page 34 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: Russian Federation Address of primary residence: Has client resided outside of his/her country of nationality L yes ii-LI No for 5 years or more? Profession/Occupation: N/A Tax ID / SSN: Current Employer: N/A Position/Title/Ran
Forum Discussions
Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.