EFTA Document EFTA01422036

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Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Ken Jones CEO George W Bush personal counsel Last client meeting 10/6/2015 Next client meeting 8/3/2016 Client details Client insight Name of WM client Third Lake Capital Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Client Identifier (#) 00000

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01422036

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Persons

Integrity

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