EFTA01387981.pdf

agitability? Indicate type of business. countries of major activities, important business partners) used to work to IM (existing DEtashand previously kyc approved) which is em s ew ork Oty home. The legal address for in he USVI but th da no longer manages the NYC home and solely relies on the income of her wife She has relied on her wife's income for the past 3 years. Estimated Annual Income Estimated amount of investable assets($): <$1 MM (3): Estimated Net Worth(s): <$1 MM Amount of assets planned to invest with PWM($): 20,000.00 Other Known Financial Institutions: Institution: Country: Es Assets Under Mgt. Institution: Country: Es: Assets Under Mgt Institution: Country: Est. Assets Under Mgt Please indicate the family situation of the individual (marital status, other family members. etc.): Married t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091279 CONFIDENTIAL SONY GM_00237463 EFTA01387981