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EFTA Document EFTA01358797
Title Matchefta-efta01358797
Case Filesd-10-EFTA01358797Dept. of JusticeEFTA Document EFTA01358797
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Case File
sd-10-EFTA01358797Dept. of JusticeEFTA Document EFTA01358797
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KYC Print Page 8 of 21 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Barry Ritholz - 00300195195 Date of Birth: 4/7/1966 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 78 Farmview Road Port Washington NY 11050 United States Profession/Occupation: General Counsel, GoldenTree Asset Manage Tax ID / SSN: Current Employer: GoklenTree Ass
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Dept. of Justice
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sd-10-EFTA01358797
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