Case File
efta-01356686DOJ Data Set 10OtherEFTA01356686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 9 of 43
Estimated Annual Income($):
150,000.00
Estimated amount of investable assets($):
<$1 MM
Estimated Net Worth($):
<$1 MM
Amount of assets planned to invest with PWM($):
2,000.00
Other Known Financial Institutions:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Married to
littps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eidP00e0000 I N... 7/10/2019
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0042677
CONFIDENTIAL
SDNY_GM_00188861
EFTA01356686
Technical Artifacts (1)
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Domain
dbforcepb.my.salesforce.comForum Discussions
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