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sd-10-EFTA01387981Dept. of Justice

EFTA Document EFTA01387981

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agitability? Indicate type of business. countries of major IM (existing DEtashand previously kyc approved) which legal address for in he USVI but th and solely relies on the income of her wife activities, important business partners) used to work to is em s ew ork Oty home. The d a no longer manages the NYC home She has relied on her wife's income for the past 3 years. Estimated Annual Income (3): Estimated amount of investable assets($): <$1 MM Estimated Net Worth(s): <$1 MM A

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Dept. of Justice
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sd-10-EFTA01387981
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