EFTA01381093
EFTA01381094 DataSet-10
EFTA01381095

EFTA01381094.pdf

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Il. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foliowing information: (1. Marne and Tide ci Natural Pereem Onemng Account: i.) Cf.refer% 44, ....=•••Iti4 %. (4 2— i --r-,-....,,,,,,<,,- ( : Q‘ecirt 1"\ e di e_ nreet•e_ViCa. j ,(<1,-, •::;! LE. :.1::i i-j ,:t,. Li-<9 fyT,S f i L.Pis, [nt!:'/, :inn Add(;,,,s of Le:d! En:qv te! WIÉch the Act:omit is Seine: Opened: sol Ce3 Cf.).-P-411e-Sett.% 0-çq C01 0 ea)" lo (.0‘ o te ece fekek Qu o'', (-eel 23 s Ar _S")„,,w-c e ) t•-) SN c. The itritay.en information for each :1 a tt • j'" ,tign any contrael. anengerhell• understanding, relationship or otherwise. ih.rens 2 peicetno. c;e• n ra et the lU y interests dt the regal entity listed abhve; lone Die? or t3Int . Lee Acans ;X U.S. ket-1110: For fitarttU.S. Parytatet Stacie Stacmfgr rSc? axtratta it tt:Latertvattaa - tartnbai ra step,' tafttleitf'unfbefl i14/3 Pr for nOn4j-S.PinWn. n'Iddi4e, ta n se.e.nSactitity >hIrrier Ix de F11{1,.^01; èhWIlter tee. etaitint or Istesaca..ul eel tenbCt at illelErbt Boa co:ewe ef iywance af ivr: othe acfreenroentossue1:%.,017.2811 foodoneinenabakfido a nowdefoto lnG helfde Pleeffelbie nr *file Gar*Pf3d *hem ixt per:floe nt tz0 zeteenhal tira 4 this *et:Rem O'Steen-fit° "floi Apelfoétfe:} The folitiveing ifif‘Yenfitiell foi one individual with significant responsibility for managing the legal entity iisted above, such as: • An eseta.itive officer or senior manager te.g., Chief Executi,ée Officer, Chief Fineneiel Office. Chief ne.:eot;f19 Offer, Managing Member, General Partner, President. Vice President Treasurer); ix • Any °thee treat:Kt& who regularly perearns turg.ttion4 (If appropriate, an individual listed under section (c) above outy also be listed to this section (d)). Ilme:of Ruth Wee -Moon, h- .` IAS Pas s.,le For ;;M:trS• Soc.ef sPQ„Kl iSet Kneet I Um Men:Pyre% Fi:enOW 10 timed ?Au' ire *elm.) e taw, Jett.% $ 1.h.)47.yon. be:owes-4(14444, tee. met' à (9 -te too tau. rot Men•ILS tlersontja teica-tx.:.Tt :as Stete moire, or > rat.3%>>1t iiie)reeN, tleo!aef:;:ertetiag:C.Mine~ i'AuTdiet and cot/trey of lefoonet of try :Anti asym ist.nlarct.atise uvienieiro notion:fleeor neseforo are besooe y ehotoceneii ni %feudal nee:el evolti eees,,a. i, taets-re.... -e • tt--At tee- (nante of natural person opening the accounts, hereby certify, to the best of rnY Loitvie,due ;hz., : ;he :i:t<;,,;at..r.m provided abovs. ia compIete and corrse.t. $4!rtielal• 1.40 (nor; verb! e ZOO >solid"? Celt 4' 0. A eigriti3 rfttf,,J. cc)561:ktntsie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079842 CONFIDENTIAL SDNY_GM_00226026 EFTA01381094
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082f812d0ef3da016caabffe2e09d9f4ef5081690f76bc9cfa83bd7dd356a653
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EFTA01381094
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DataSet-10
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document
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1

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