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sd-10-EFTA01387279Dept. of JusticeOther

EFTA Document EFTA01387279

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 business owners. how long in business, how many employees. level of profitability? Indicate type of business. countries of major activities, important business partners.) Estimated Annual Income (S) Estimated amount of investable assets(S): Estimated Net Worth(S) Amount of assets planned to inves

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Dept. of Justice
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sd-10-EFTA01387279
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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 business owners. how long in business, how many employees. level of profitability? Indicate type of business. countries of major activities, important business partners.) Estimated Annual Income (S) Estimated amount of investable assets(S): Estimated Net Worth(S) Amount of assets planned to inves

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 business owners. how long in business, how many employees. level of profitability? Indicate type of business. countries of major activities, important business partners.) Estimated Annual Income (S) Estimated amount of investable assets(S): Estimated Net Worth(S) Amount of assets planned to invest with PWM(S) . Other Known Financial Institutions: Institution Country. Es: Assets Under Mgt Institution. Country. Est Assets Under Mgt Institution Country: Est Assets Under Mgt Please indicate the family stuation of the individual (marital status. other family membe S. etc ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089540 CONFIDENTIAL SDNY_GM_00235724 EFTA01387279

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