📄 Extracted Text (161 words)
Hildegarde Novey
Kotchman inherited
a piece of
undeveloped land
in Panama from her
father (Robert
Novey - KYC CASE # After a
number of
583662). The land
conversations
was sold to a
we received
developer who
her signed
established the Entity Self
Santa Maria Certification
Business park. Form (CRP)
These are the as required
Fundacion Andrew proceeds of that for a resident Terrence
82530 00000490083 Noal Gallivan 2/28/2017 sale. of Panama. Yes No Tangney
Hildegarde Novey
Kotchman inherited
a piece of
undeveloped land
in Panama from her
father (Robert
Novey - KYC CASE # After a
number of
583662). The land
conversations
was sold to a
we received
developer who
her signed
established the Entity Self
Santa Maria Certification
Business park. Form (CRP)
These are the as required
Fundacion Andrew proceeds of that for a resident Terrence
82535 00000490083 Noal Gallivan 2/28/2017 sale. of Panama. Yes No Tangney
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079470
CONFIDENTIAL SDNY_GM_00225654
EFTA01380898
ℹ️ Document Details
SHA-256
cc652d29c1d889f96dc5c3b5b588b261adff0faafce2b634ee9a4a9cb09a247d
Bates Number
EFTA01380898
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0