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sd-10-EFTA01362422Dept. of Justice

EFTA Document EFTA01362422

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KYC Print Page 17 of 34 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey 10952 United States Has client resided outside of his/her O country of nationality for 5 years or more? Yes rk No Profession/Occupation: Account

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Dept. of Justice
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sd-10-EFTA01362422
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