Case File
efta-efta01387981DOJ Data Set 10CorrespondenceEFTA Document EFTA01387981
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Unknown
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DOJ Data Set 10
Reference
efta-efta01387981
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
agitability? Indicate type of business. countries of major
IM (existing DEtashand previously kyc approved) which
legal address for
in he USVI but th
and solely relies on the income of her wife
activities, important business partners)
used to work to
is
em s ew ork Oty home. The
d a
no longer manages the NYC home
She has relied on her wife's income for the past 3 years.
Estimated Annual Income
(3):
Estimated amount of investable assets($):
<$1 MM
Estimated Net Worth(s):
<$1 MM
Amount of assets planned to invest with PWM($):
20,000.00
Other Known Financial Institutions:
Institution:
Es Assets Under Mgt.
Institution:
Es: Assets Under Mgt
Institution:
Est. Assets Under Mgt
Please indicate the family situation of the individual (marital status, other family members. etc.): Married t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091279
CONFIDENTIAL
SONY GM_00237463
EFTA01387981
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