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EFTA Document EFTA01358805
Title Matchefta-efta01358805
Case Filesd-10-EFTA01358805Dept. of JusticeEFTA Document EFTA01358805
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Case File
sd-10-EFTA01358805Dept. of JusticeEFTA Document EFTA01358805
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KYC Print Page 16 of 21 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): The source of wealth for this entity derives from Goldentree Asset Management LP. Please revert to that source of wealth for more details. Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. ($): 1,000,000.00 Estimated investable assets ($
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358805
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1
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0
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