EFTA01369975.pdf
👁 1
💬 0
📄 Extracted Text (289 words)
2018 Ac:oun! Planning
Reletion•hip None SOUTHERN FINANOAL
Itiolat earn Team Heft Vork12
I. atm SOMMI aniru
Numbs/
,111111,., 1111,,, 11IIIII,.,IIIIIIIlItll
RilaboodHp NH Worth 7SSCO M ItrArtilonadp Sosment I..4.1, Oita.
Relationthip WIMI•bie MSPII SI00' SW Ed Relationship SeRniont Oeuription
RelatiarrOrip ClasHliation le 2 Industry 6.a* teorioal Soonson
Breath of Client Needs CS product%) 43.101 InduHrt 0
Revenue Potent:at Om's) •SSCIX
Smarm of Wealth 0
(pthoo began hn tmencol Tomo m 1016 m otOom trsHre 84...Stearn and become.. runner.n 171.3 In 1951(pile. loonderd nn ownlranh. nonklement
(mum A Co. manic I he morn of t rrerEs roth mode then a b MOO on rod worth In 1996. (Wen OHnded IM name& hn /am to Try Emoroal Tore Comoro., and based a on
DetEriOtlai WiralttNEtifity Aueb Ito oLind of ST Throarm on the US sown Wanda At of Hs Hantswere erranornom soap, for 'morn orroliTer barreverwran LoNo Wexner HA IM.001h. corm pon, HI deer at
Mw' 5a.nl and hn tau/roar manadioneer Irmo
[Waal 400 Unlit{ N.ol New 10171 Publk Ream..
In " D“ 4°D Nel worm
nua %MA Y10 Nairn
3.ro 16
O C a
urrarr‘MortoIX, O 0 0
leedong Lombard 1 95 0
Leedom Structurtd1oLotorn 0
Total Landry I 9$ c 0
LAD
DE00017 962.673 544.155 ..:. 0 ' 'I 7415466
CenUal MO O 0
CapitalMit/4s 56.424 39.544 119.01S,799 114A68,0119
DPIA O 0 0 0
Cast °dr MN 16 0
Woath Piano* SolAkons O 0 0
Fund Salmons 1.8410 0 10341.110 5.8.251.431
WAM O 0 0 0
O :. D
HMIIMINIENIMMIllr00.304 1.10310.903 1d;9 d
"''E71" 7 " WU" 0 `IDDItt^DIIIIIIIH"11111iltnIDDIT'ThIDDRtnIDDI nlIDDR^^IDDI mlIDDR^^IDDI MI
err tA10104 10113,1 020,060.11, 301,15t/IP 104***.000i 411,001,2011
Revenue Bahr 63 CBV Rio* 37
Stricty Confident*,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062517
CONFIDENTIAL SDNY_GM_00208701
EFTA01369975
ℹ️ Document Details
SHA-256
4997347447f6db7916fd6c175229e795dc8ba3dfebbb4278e77126031ede27c5
Bates Number
EFTA01369975
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0