Case File
efta-01345199DOJ Data Set 10OtherEFTA01345199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345199
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 6 of 19
Estimated Annual Income
(S).
Estimated amount of investable assets($):
Estimated Net Worth(S):
Amount of assets planned to invest with PWM(S).
Other Known Financial Institutions:
Institution:
Est Assets Under Mgt:
Institution:
Es: Assets Under Mgt:
Institution:
Est Assets Under Mgt
Please Indicate the family rstuation of the individual (marital status, other family mamba S. etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&e... 7/30/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031402
CONFIDENTIAL
SONY GM_00177586
EFTA01345199
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