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EFTA Document EFTA01384040EFTA Document EFTA01384042
Case File
sd-10-EFTA01384041Dept. of JusticeOther

EFTA Document EFTA01384041

KYC Print Page 9 of 17 Other Known Financial Institutions: Institution: 3PMorgan Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Single https://nail.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

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Source
Dept. of Justice
Reference
sd-10-EFTA01384041
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1
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0
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KYC Print Page 9 of 17 Other Known Financial Institutions: Institution: 3PMorgan Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Single https://nail.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

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KYC Print Page 9 of 17 Other Known Financial Institutions: Institution: 3PMorgan Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Single https://nail.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084021 CONFIDENTIAL SDNY_GM_00230205 EFTA01384041

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