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Case File
sd-10-EFTA01480847Dept. of Justice

Corporate/trust instrument (EFTA01480847)

Financial Record

Form of government issued identification obtained for the files Drivers License Primary Identification Number Issued By UNITED STATES Florida Date Issued 08/09/2005 Expiration Date 04N/7/2012 Source Of Wealth! Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from folkwrin• list of o. Ions Introduction Non IndNidual Entity Type Limited Liability Company - For Profit For Profit? Yes Locations Served? Domestic Are beneficial oymerslprincipa

Date
August 9, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01480847
Pages
1
Persons
0
Integrity
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