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sd-10-EFTA01356734Dept. of Justice

EFTA Document EFTA01356734

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KYC flint Page 11 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, h w did family accumulate wealth?For businessowners. how long in business, how many employees, level of profitability? Indicate type of business, countries of in jor activities, important business partners.) Estimated Annual Income (S): Estimated amount of investable assets(S): Estimated Net Worth(S): Amoun

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Dept. of Justice
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sd-10-EFTA01356734
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