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efta-efta01387983DOJ Data Set 10Correspondence

EFTA Document EFTA01387983

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DOJ Data Set 10
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efta-efta01387983
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profitability? Indicate type of business, countries of major activities, important business partners.) Karyna went to school for interior design and now works as an interior decorator for JSC Interiors LLC, a currently client of DB (kyc case 01305519) Her annual income is approximately 5150k with salary, bonus, and commissions. Estimated Annual Income (5)' 150,000.00 Estimated amour: o! .nves:ao.e asse.s(5): <$1 MM Estimated Net Worth(S): c $1 MM Amount of assets planned to invest with PWM(3): 2,000.00 Other Known Financial Institutions: Institution Country: Es Assets Under Mgt: Institution Country: Es Assets Under Mgt: Institution Country: ES. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Married CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091281 CONFIDENTIAL SONY GM_00237465 EFTA01387983

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