Case File
sd-10-EFTA01356243Dept. of JusticeOtherEFTA Document EFTA01356243
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Dept. of Justice
Reference
sd-10-EFTA01356243
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0
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Summary
KYC Print Page 11 of 22 Institution: Country. Assets Under Mgt. Institution: Country Est Assets Under Mgt. Institution: Country Es: Assets Under Mgt. Please Indicate the family situation of the individual (mental status, other family membe s, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... I/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042010 CONFIDENTIAL SDNY GM_00168194 EFTA01356243
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 11 of 22
Institution:
Country.
Assets Under Mgt.
Institution:
Country
Est Assets Under Mgt.
Institution:
Country
Es: Assets Under Mgt.
Please Indicate the family situation of the individual (mental status, other family membe s, etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
IN30000000D9Di&e... I/11/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042010
CONFIDENTIAL
SDNY GM_00168194
EFTA01356243
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