agitability? Indicate type of business. countries of major activities, important business partners) used to work to
IM (existing DEtashand previously kyc approved) which is em s ew ork Oty home. The
legal address for in he USVI but th da no longer manages the NYC home
and solely relies on the income of her wife She has relied on her wife's income for the past 3 years.
Estimated Annual Income
Estimated amount of investable assets($): <$1 MM
(3):
Estimated Net Worth(s): <$1 MM Amount of assets planned to invest with PWM($): 20,000.00
Other Known Financial Institutions:
Institution: Country: Es Assets Under Mgt.
Institution: Country: Es: Assets Under Mgt
Institution: Country: Est. Assets Under Mgt
Please indicate the family situation of the individual (marital status, other family members. etc.): Married t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091279
CONFIDENTIAL SONY GM_00237463
EFTA01387981