Case File
efta-01356721DOJ Data Set 10OtherEFTA01356721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356721
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 7 of 21
Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate
wealth? For inheritance, h w did family accumulate w atth?For business owners. how long in business, how many employees, level of
profitability? Indicate type of business, countries of in jor activities, important business partners.)
Estimated Annual Income
(S):
Estimated amount of investable assets(S):
Estimated Net Worth(S):
Amount of assets planned to invest with PWM(S):
Other Known Financial Institutions:
Institution
Es Assets Under Mgt:
Institution
Es Assets Under Mgt:
Institution
E& Assets Under Mgt:
Please Indic to the family situation of the individual (marital status, other family members, etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&... 12/19/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042726
CONFIDENTIAL
SDNY GM_00188910
EFTA01356721
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URL
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lidForum Discussions
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