📄 Extracted Text (346 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title c£f Natural Person Cman;rig Account:
C. S i t'e -- I
b. Name of its Et141g Orr.,;‘;
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Tr,e Viowiro infOintarice for each irde,fiduy •.•.; tbroz_Tsh any coni.r3ct. arrangement.
• in( relationship or other wiSe, °Wile. 2 r;:"'!‘ •r.4 the equity interests of the legal entity Ilsted above:
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tx wo.•4ed.
(If no Ocia:fu)l veins the.'4 .4.04:LN-ie.
' - tiOt .crvri:„kbten
rl. The (-allowing inforniedion for one individual with significant responsibility for managing the legal entity listen at ove.
such as:
• An executive officeror seicror menage! EXEC.,.itiVe Officer, Chief Financial °item,. Chief °parapet) Ottlar.
Managing Member, Genet al Partner, President, Vir.a Treeeuren: or
• Any Mfee irdivklual who iegulariyp++(-forms eirobar functions.
OF appropriate. en etdvidtial kited taxied' section (c) above may aim:, be listed ie this section fd))
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nail* , atural person opening the account), bereft/ certify, to the best of
ra ivy:bid:tat the :rift£ (hided above is co. :piece and co rect.
(0V1 Er
Legal tnlitIr '101Ildbe (Op tee.11;
if, kiln 1:+f,xictri• Soot A07. tqlks ri2x WM10.W..1 (125gliASI81.4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081124
CONFIDENTIAL SDNY_GM_00227308
EFTA01381916
ℹ️ Document Details
SHA-256
004bd680c1017dfb4010cd2049b261ff6ce49c52a2857d5488d531a9eec6566b
Bates Number
EFTA01381916
Dataset
DataSet-10
Document Type
document
Pages
1