The document requests detailed information on the source of wealth, including history and accumulation methods for various sources such as trusts, inheritance, and business ownership. It also seeks estimates of annual income, investable assets, net worth, and planned investments with PWM. Additionally, it inquires about other known financial institutions and the family situation of the individual.
doj/DataSet10/EFTA01387992.pdf
{"document_type":"financial","document_subtype":"wealth history","reference_numbers":["DB-SDNY-0091297","SDNY_GM_00237481","EFTA01387992"]}