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Corporate/trust instrument (EFTA01480627)
Title Matchefta-efta01480627
Case Filesd-10-EFTA01480627Dept. of JusticeCorporate/trust instrument (EFTA01480627)
October 3, 20081p
Case File
sd-10-EFTA01480627Dept. of JusticeCorporate/trust instrument (EFTA01480627)
Financial Record
Source Of Wealth -identify the Clients Source of Wealth from following list of options Introduction Non Individual Entity Type Corporation - For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial owners/principal shareholders associated with this business? Yes Who owns this entity? Individual Please Provide ownership details Richard Kahn (SSN: DOB: US Citizen) owns 50% Harry Beller (SSN: DOB: US Citizen owns 50% Ownership is not eq
Date
October 3, 2008
Source
Dept. of Justice
Reference
sd-10-EFTA01480627
Pages
1
Persons
0
Integrity
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