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EFTA Document EFTA01356694
Title Matchefta-efta01356694
Case Filesd-10-EFTA01356694Dept. of JusticeEFTA Document EFTA01356694
Unknown1p
Case File
sd-10-EFTA01356694Dept. of JusticeEFTA Document EFTA01356694
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KYC Print Page 22 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Date of Birth: Country of Residence: Russian Federation Country of Citizenship: Russian Federation Address of primary residence: • ussian Federation Has client resided outside of his/her country of nationality for 5 years or more? L yes ITLI No Profession/Occupation: N/A Tax ID / SSN: Current Employer:
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01356694
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1
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0
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