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EFTA Document EFTA01387278
Title Matchefta-efta01387278
Case Filesd-10-EFTA01387278Dept. of JusticeEFTA Document EFTA01387278
Unknown1p
Case File
sd-10-EFTA01387278Dept. of JusticeEFTA Document EFTA01387278
Other
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all p flies) Individual's Name: Wallace, Daphne - Date of Birth Country of Residence' USVI Country of Otizensh 0 USV Address of primary residence- United States Has client rescleo ou:sioe of luSrher country of O nationality for 5 years or more? yes .i. No Professon, Occupation: Finance Tax ;D SSN Current Employer: Southern Trust Company Inc Position/Titl
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387278
Pages
1
Persons
0
Integrity
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