Case File
efta-01372806DOJ Data Set 10OtherEFTA01372806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7,15.2019
Institution:
KYC Print
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Marr d t
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I &linkToken.VmpF P SxN a k F 4T
9.42
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066687
CONFIDENTIAL
SDNY_GM_00212871
EFTA01372806
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