Case Filesd-10-EFTA01356724Dept. of JusticeEFTA Document EFTA01356724
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Case File
sd-10-EFTA01356724Dept. of JusticeEFTA Document EFTA01356724
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KYC flint Page 13 of 21 Describe the chain from the direct owner of the entity to the ultimate beneficial owner (ii not the same persons): This entity is owned 60% by Eric Meyer and 40% by William Vandewater To the best of your knowledge. is the entity party to a non-banking relationship with Deutsche Sank (e.g. external legal counsel client referral source. supplier of goods or services)?: Yes 0 No W Describe Nature of Entity's Primate), Business and Investment Activities Nature of th
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Dept. of Justice
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sd-10-EFTA01356724
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