EFTA Document EFTA01362421

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DOJ Data Set 10

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efta-efta01362421

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EFTA Disclosure

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KYC Print Page 16 of 34 Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051822 CONFIDENTIAL SDNY_GM_00198006 EFTA01362421

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