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EFTA Document EFTA01358799
Title Matchefta-efta01358799
Case Filesd-10-EFTA01358799Dept. of JusticeEFTA Document EFTA01358799
Unknown1p
Case File
sd-10-EFTA01358799Dept. of JusticeEFTA Document EFTA01358799
Other
KYC Print Page 10 of 21 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Scanlon, Neil - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Finance Tax ID / SSN: Current Employer: Goldentree Asset Management LP Position/Tide/Rank: CFO Address of employer: 300 Park Avenue New york NY United States 100
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358799
Pages
1
Persons
0
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