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indueng analysis

U.S. Department

BSA

FinCEN I Financial Crimes Enforcement Network

SSA

the Bank Secrecy Act

Street Address 6100

Treasury

Filer Address Address Type Foreign

Filer TIN Identification Type SSN

GSA

CFR

Filer TIN Identification Type SSN/ITIN Identification Number Type of

DCN

Filer Date of Birth 01/20/1953

Filer Information

U S C. 5311

Street Address

Filer Role Foreign

First Name

Account

Paris

Filer Individual

OSA

BOULEVARD DES ITALIANS - Enhanced City

STE