Filing Information
Filing Type(s
FinCEN I Financial Crimes Enforcement Network
BOULEVARD DES ITALIANS - Enhanced
City
Filer Address Address Type Foreign
Filer TIN Identification Type SSN/ITIN
Identification Number
Type of
FinCEN Financial Crimes Enforcement Network
Filer Date of Birth 01/20/1953
Financial Institution VALARTIS BANK AG
Filer TIN Identification Type SSN