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sd-10-EFTA01356733Dept. of Justice

EFTA Document EFTA01356733

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KYC flint Page 10 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Jess Armando Lema Henke - Date of Birth. Country of Residence Country of Otizenship. Address of primary residence- Has client resided outside of his/her country of nationality for 5 years or more? Yes J No Professon, Occupation. Lawyer Tax ID I SSN Current Employer: Corporation Yanbal, Lema Abogados Po

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Dept. of Justice
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sd-10-EFTA01356733
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