Further Describe Source of Wealth (Detail the history of wealth for each of the sources. (e.g. For trusts, how did settlor accumulate
wealth? For inheritance. h w did family accumulate wealth?For business owners. how long in business, how many employees. level of
profitability? Indicate type of business. countries of major activities, important business partners.)
Estimated Annual Income
Estimated amount of investable assets(S):
(S)
Estimated Net Worth(S) Amount of assets planned to invest with PWM(S) .
Other Known Financial Institutions:
Institution Country. Es: Assets Under Mgt
Institution. Country. Est Assets Under Mgt
Institution Country: Est Assets Under Mgt
Please indicate the family stuation of the individual (marital status. other family membe S. etc )
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089540
CONFIDENTIAL SDNY_GM_00235724
EFTA01387279