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EFTA Document EFTA01374171
Title Matchefta-efta01374171
Case Filesd-10-EFTA01374171Dept. of JusticeEFTA Document EFTA01374171
Unknown1p
Case File
sd-10-EFTA01374171Dept. of JusticeEFTA Document EFTA01374171
Other
KYC Print Page 3 of 9 O DB Group: Other Booking Center (indicate DB location and account details). g Other Institution (Indicate name 8 location): U8S Geneva O Physical Deposits (specify ash. securities, cheques. . ..) What Is the expected size and frequency of regular infiows and outflows for the account (indicate estimated number and volume per month)?: 0.2 Monthly Inflows / Outflows up to $100.000 I What is the expected volume of assets and currency for the account 5,000,000 approx.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374171
Pages
1
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0
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