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sd-10-EFTA01362381Dept. of Justice

EFTA Document EFTA01362381

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KYC Print Page 7 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Harry Belkw - 00000467202 Date of Birth. 5 9 1956 Country of Residence! USA Country of Citizenship. USA Address of primary residence- 12 Golan Drive Monsey NY 10952 United States Has client resided outside of his/her country of nationality for 5 years or more? Oyes 2/. No Professon, Occupation: Accoun

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362381
Pages
1
Persons
0
Integrity
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