1 duplicate copy in the archive
EFTA Document EFTA01356736
Title Matchefta-efta01356736
Case Filesd-10-EFTA01356736Dept. of JusticeEFTA Document EFTA01356736
Unknown1p
Case File
sd-10-EFTA01356736Dept. of JusticeEFTA Document EFTA01356736
Other
KYC flint Page 14 of 35 Om sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Marc Gerard Raison - Date of Birth. Country of Residence United States Country of Citizenship: France Address of primary residence- Has client resided outside of his/her country of nationality for 5 years or more? O yes is, . No Professor,' Occupation VP Tax ID I SSN Current Employer: Cosmo Fragances
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356736
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.