Case File
efta-01357589DOJ Data Set 10OtherEFTA01357589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Identification Program (CIP) Notice
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and
record information that identifies each person who opens an account. This means that when you open an account. we will ask for your name, address,
date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentation.
12-PWM-0355
011224.062212
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044216
CONFIDENTIAL
SDNY_GM_00190400
EFTA01357589
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