EFTA01356737.pdf

KYC flint Page 15 of 35 Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate wealth? For inheritance, h w did family accumulate wealth?For businessowners. how long in business, how many employees, level of profitability? Indicate type of business, countries of in jor activities, important business partners.) Estimated Annual Income Estimated amount of investable assets(S): (S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution Country: Es Assets Under Mgt Institution Country: Es Assets Under Mgt Institution Country: ES Assets Under Mgt Please indicate the family situation of the individual (marital status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042755 CONFIDENTIAL SDNY GM_00168939 EFTA01356737