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sd-10-EFTA01356732Dept. of Justice

EFTA Document EFTA01356732

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KYC Print Page 7 of 35 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, how did family accumulate wealth?For businessowners. how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities. important business partners.) Mr. Belmont created Corporation Yanbal International, a cosmetics company in Latin America that follows Av

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Dept. of Justice
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sd-10-EFTA01356732
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