EFTA Document EFTA01480547
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Industry Code: The Business Type is the industry in which the client derives the majority of its income. OFFICES OF OTHER HOLDING COMPANIES NAIC Code: 551112 Fransaction Profile/Expected Account Activity What is the purpose/inten
Summary
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Industry Code: The Business Type is the industry in which the client derives the majority of its income. OFFICES OF OTHER HOLDING COMPANIES NAIC Code: 551112 Fransaction Profile/Expected Account Activity What is the purpose/inten
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