Case Filesd-10-EFTA01345339Dept. of JusticeEFTA Document EFTA01345339
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Case File
sd-10-EFTA01345339Dept. of JusticeEFTA Document EFTA01345339
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KYC Print Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren I ndyke - 00000486405 Date of Birth. Country of Residence. USA Country of Citizenship. USA Address of primary residence- Has client resided outside of his/her country of nationality for 5 years or more? O yes t No Profession:Occupation. Lawyer Tax ID .' SSN Current Employer: Southern Finandal
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Dept. of Justice
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sd-10-EFTA01345339
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1
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0
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