Case File
efta-01387992DOJ Data Set 10OtherEFTA01387992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387992
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Further Describe Source of Wealth f 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 alth?For business owners, how long in business, how many employees, level of
profitability? Indicate type of business, countries of m jor activities. important business partners.)
Estimated Annual Income
($):
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
ES Assets Under Mgt
Please ind.ca:e the family situation of the individual (marital status, other family members. etc.):
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091297
CONFIDENTIAL
SONY GM_00237481
EFTA01387992
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