Case File
efta-01355843DOJ Data Set 10OtherEFTA01355843
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355843
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Structured Products Agreement and Approval. Form
Please Complete All Sections
Account Nut Mgt
Account 1.1001..
NLIG. - onctoli
Account Type
ettungttog
Juan
Toot
Pang tering Tac tmy...I,.t4klc. Canunatnt
Coo notation
GLIM' uthss;it
NOTE: IRA and SALSA accounts are prohibited horn purchasing Structured Products.
Account and Owner
orMatit341: Provide 40(0061341 illiCHMattOM for ciAll benaiicial account owner (-aient"). If more than one
owom enisrs. tka Slav:hued Ploducts Agreement and Approval Suppkrocntary Form io this Agreement maybe required.
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Client(s) Financial Information
Approx]rram Aggregate
Annual Income of Account
Owner(s) kom All Sources
Less than $50,000
$50,000 - $99,999
S100.000 - 5249.999
$250,000 -S499,999
S500,000- S999.998
f.1,000,000 - $2.499.999
J2.500.000 - $4,999,999
/.5.LX-0.000 and 09 ef
Other (speciiy):
/VW' 'WM IWO Olio!? anion/
Sources of Income
(Approximate)
Salary/Bonus
96
41Unant, 01 0c0001:011VI
nnaneLi 141011,.!
Aggro:ant-a Net Worth
Less than 550,000
550.000 - S99.999
5100,000 - S249.999
$250.000 - $499.999
$500,000- 5999.999
$1.000,000 - S2.499,999
2.500.0410
999
APRIV:imate liquid Nat
Worth Excluding Principal
Resklence
Less than 550,000
550,000 - 599.999
5100.000 - S249,999
5250.000 - 8499.999
5500.000 - $999.999
51,000.000 - 52 499.999
S2.500,000 - S4.999.993
[ S5,000,000 and mei
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0041129
CONFIDENTIAL
SDNY_GM_00187313
EFTA01355843
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Phone
500.0410Forum Discussions
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