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sd-10-EFTA01356690Dept. of Justice

EFTA Document EFTA01356690

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KYC Print Page 14 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Erika Kellerhals - Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? L.J yes ItZ. No Profession/Occupation: Attorney Tax ID / SSN: Current Employ

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Dept. of Justice
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sd-10-EFTA01356690
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