📄 Extracted Text (404 words)
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:
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fyT,S f i L.Pis, [nt!:'/, :inn Add(;,,,s of Le:d! En:qv te! WIÉch the Act:omit is Seine: Opened:
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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
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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
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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)).
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.` IAS Pas s.,le For ;;M:trS•
Soc.ef sPQ„Kl iSet Kneet I Um Men:Pyre%
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e taw, Jett.% $ 1.h.)47.yon.
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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
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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!
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079842
CONFIDENTIAL SDNY_GM_00226026
EFTA01381094
ℹ️ Document Details
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082f812d0ef3da016caabffe2e09d9f4ef5081690f76bc9cfa83bd7dd356a653
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EFTA01381094
Dataset
DataSet-10
Document Type
document
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1
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