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EFTA Document EFTA01480736
Title Matchefta-efta01480736
Case Filesd-10-EFTA01480736Dept. of JusticeEFTA Document EFTA01480736
Unknown1p
Case File
sd-10-EFTA01480736Dept. of JusticeEFTA Document EFTA01480736
Financial Record
Approximate yearly income/Salary/bonus/distribution and other compensation history (accumulated earned income) 1.7MM 'Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? IRA Account What is the expected source of account funding ? Wire Approximate $ amount to fund the account $60,000 Please select each "Product Type" that applies. Within each product type, please check ALL transaction types that apply and provide a description of expected
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480736
Pages
1
Persons
0
Integrity
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