Case Filesd-10-EFTA01345229Dept. of JusticeEFTA Document EFTA01345229
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sd-10-EFTA01345229Dept. of JusticeEFTA Document EFTA01345229
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KYC Print Page 9 of 34 2. Account Ownership Summary Account Name: 3EGE LLC - Deposits Acct. avail Number (/f able). Account Manager: What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 1..i O8 Group: Oth
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Dept. of Justice
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sd-10-EFTA01345229
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