EFTA01356004 DataSet-10

EFTA01356004.pdf

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KYC Print                                                                                                             Page 11 of 22

        Institution:                                     Country.                                       Assets Under Mgt.

        Institution:                                     Country                                    Est Assets Under Mgt.

        Institution:                                     Country                                    Es: Assets Under Mgt.

        Please Indicate the family situation of the individual (mental status, other family membe s, etc.):

      https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?1idr.:11N30000000D9Di&e... 1/11/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                              DB-SDNY-0041386
CONFIDENTIAL                                                                                                                SDNY GM 00187570
                                                                                                                                 EFTA01356004

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38fa25ea6f23607831d308294fe6b47fce568b855fd19302bc7b23306a1b3f5c

Bates Number

EFTA01356004

Dataset

DataSet-10

Type

document

Pages

1

EFTA01356004.pdf

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