EFTA01358800.pdf

DataSet-10 1 page 46 words document

👁 1 💬 0

📄 Extracted Text (46 words)

KYC Print                                                                                                             Page I1 of 21

      I                                                 Icountry: I                              I Est. Assets Under Mgt:
        Institution:

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

      https://dbforcepb.my.salesforce.com/servlet/sennet.Integration?lid=0 I N30000000D9Di... 5/18/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                              DB-SDNY-0046743
CONFIDENTIAL                                                                                                                SDNY_GM_00192927
                                                                                                                                EFTA01358800

ℹ️ Document Details

SHA-256

bd59fc6524ba4cfbe41a139b866cbb72636b3b3c7fd1428d2ebbcfcd2600966d

Bates Number

EFTA01358800

Dataset

DataSet-10

Document Type

document

Pages

1