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sd-10-EFTA01398949Dept. of Justice

EFTA Document EFTA01398949

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Robertson Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption Customer Owner Salvador Banziger, Marisol L. Client N Douglas Robertson SOUTH STREET CAPITAL LP Client Y Corporate/PIC/Other Entity Accounts - See Owner/- ACU Douglas Robertson IPP93 LP Client Y N 4/7/2017 C/Other Entity Accounts - See Owner/Siganatory's ACU Douglas Reason IPP95 LP Client Y N 4/7/2017 C/Other Entity Accounts - See Owner/Siga

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01398949
Pages
14
Persons
0
Integrity
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