Case Filesd-10-EFTA01408939Dept. of JusticeEFTA Document EFTA01408939
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Case File
sd-10-EFTA01408939Dept. of JusticeEFTA Document EFTA01408939
Other
German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto; B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospective account holder that may result from the account relation
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408939
Pages
2
Persons
0
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