This document is an investor status representation form for individuals, detailing the net worth, income levels for 2016 and 2017, and investment worth of the investor. It includes checkboxes for different financial thresholds and specifies whether calculations are individual or joint with a spouse.
doj/DataSet10/EFTA01392536.pdf
{"title":"Investor Status Representation","key_people":["Patrick Gerschel"],"document_type":"financial","document_subtype":"Investor Status Form","reference_numbers":["DB-SDNY-0097771","SDNY_GM_00243955","EFTA01392536"]}