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sd-10-EFTA01356738Dept. of Justice

EFTA Document EFTA01356738

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KYC Mint Page 19 of 35 Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts, how did settlor accumulate wealth? For inheritance, h w did family accumulate w alth?For business owners. how long in business, how many employees, level of profitability? Indicate type of business, countries of in jor activities. important business partners.) Fernando Federico Belmont Dauelsberg is not a contrib tor of wealth. He is simply a beneficiary of the Op

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Dept. of Justice
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sd-10-EFTA01356738
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