EFTA01345232 DataSet-10

EFTA01345232.pdf

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KYC Print                                                                                                           Page 12 of 34

        Other Known Financial Institutions:

        Institution:                                   Country:                                  Est. Assets Under Mgt:

        Institution:                                   Country:                                  Est. Assets Under Mgt:

        Institution:                                   Country:                                  Est. Assets Under Mgt:

        Please indicate the family situation of the individual (marital status, other family members, etc.):

      https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di...                                  8/2/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                            DB-SDNY-0031450
CONFIDENTIAL                                                                                                              SDNY_GM_00177634
                                                                                                                              EFTA01345232

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570d907b89df4cb74b30b1ad2d4da0f26ec2597b94b3a5ce56ba4ef51cb09871

Bates Number

EFTA01345232

Dataset

DataSet-10

Type

document

Pages

1

EFTA01345232.pdf

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