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efta-efta01356723
Case Filesd-10-EFTA01356723Dept. of JusticeEFTA Document EFTA01356723
Unknown1p
EFTA Document EFTA01356723
KYC flint Page 11 of 21 Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate wealth? For inheritance, h w did family accumulate w alth?For business owners, how long in business. how many employees. level of profitability? Indicate type of business, countries of m jor activities. important business partners.) Estimated Annual Income (5): Estimated amount of invesabte assets(S): Estimated Net Worth(S): Amount
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