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EFTA Document EFTA01375861Case File
efta-efta01375861DOJ Data Set 10CorrespondenceEFTA Document EFTA01375861
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DOJ Data Set 10
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efta-efta01375861
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Page 12 of 34
Other Known Financial Institutions:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
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-0071500
CONFIDENTIAL
SDNY_GM_00217684
EFTA01375861
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