Case File
sd-10-EFTA01356686Dept. of JusticeOtherEFTA Document EFTA01356686
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356686
Pages
1
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0
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Summary
KYC Print Page 9 of 43 Estimated Annual Income($): 150,000.00 Estimated amount of investable assets($): <$1 MM Estimated Net Worth($): <$1 MM Amount of assets planned to invest with PWM($): 2,000.00 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.): Married t
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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 9 of 43
Estimated Annual Income($):
150,000.00
Estimated amount of investable assets($):
<$1 MM
Estimated Net Worth($):
<$1 MM
Amount of assets planned to invest with PWM($):
2,000.00
Other Known Financial Institutions:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Married to
littps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eid=5000e0000 I N... 7/10/2019
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0042677
CONFIDENTIAL
SDNY_GM_00188861
EFTA01356686
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