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EFTA Document EFTA01387981
Title Matchefta-efta01387981
Case Filesd-10-EFTA01387981Dept. of JusticeEFTA Document EFTA01387981
Unknown1p
Case File
sd-10-EFTA01387981Dept. of JusticeEFTA Document EFTA01387981
Other
agitability? Indicate type of business. countries of major IM (existing DEtashand previously kyc approved) which legal address for in he USVI but th and solely relies on the income of her wife activities, important business partners) used to work to is em s ew ork Oty home. The d a no longer manages the NYC home She has relied on her wife's income for the past 3 years. Estimated Annual Income (3): Estimated amount of investable assets($): <$1 MM Estimated Net Worth(s): <$1 MM A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387981
Pages
1
Persons
0
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