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sd-10-EFTA01356003Dept. of Justice

EFTA Document EFTA01356003

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KYC flint Page 10 of 22 Onesheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3k Individual Details or all parties) Individual's Name: Erika Kellerhals sinimp. Date of Birth. Country of Residence: USA Country of Citizens! o USA Address of primary residence: Profession/Occupation: Atto-ey Tax D SS4 Current Employer: Kellerhals Ferguson )(goblin PLLC Position/Title/Rank: Address of employer: 9100 Port of Sale Mall. Ste 15 St. Thomas VI U

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Source
Dept. of Justice
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sd-10-EFTA01356003
Pages
1
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0
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