The document appears to be a form or questionnaire related to financial information and wealth sources. It requests detailed descriptions of wealth sources, estimated financial figures, and information about other financial institutions. It also asks for personal family situation details. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01387994.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0091299","SDNY_GM_00237483","EFTA01387994"]}