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Financial Institution VALARTIS BANK AG — Network — Epstein Files
← Financial Institution VALARTIS BANK AG
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Financial Institution VALARTIS BANK AG
Street Address
Filer TIN Identification Type SSN/ITIN Identification Number Type of
Signature Authority
GSA
Filer Individual
Paris
SSA
Street Address 6100
U.S. Department
Filer Role Foreign
the Bank Secrecy Act
Account
Filer Information
CFR
Treasury
BOULEVARD DES ITALIANS - Enhanced City
BSA
Filer First Name
Filer
Filer Date of Birth 01/20/1953
FBAR Transcript
Filer Address Address Type Foreign
Filer TIN Identification Type SSN
U S C. 5311
VS9
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