EFTA Document EFTA01425420

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Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Name: Title / role: Notes: Client or Prospect: Prospect Todd Wanek Last client meeting Next client meeting Client details Client insight Name of WM client Third Lake Capital Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Client Identifier (#) 00000490358 Company name Third Lake Capital investments? no Length of WM relationship Client type

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425420

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Persons

Integrity

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