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efta-efta01356701
Case Filesd-10-EFTA01356701Dept. of JusticeEFTA Document EFTA01356701
Unknown1p
EFTA Document EFTA01356701
KYC Print Page 30 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: Darren K. Indyke Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southe
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