EFTA01381923.pdf
📄 Extracted Text (339 words)
II, Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must gravide the folloldng flferrnation:
a. Nam* and rrag pf Natural Permn Opening Account;
, Sot
: for Wrdeb Ag>:Nmrro. gs3in.2 os,_tmed;
--eLn.„ Uti Gt....p~i
t co Iga 4 go ØV. Qty at/It-tv-j eg
s.k• US° CDC) Sona_
c. Tra,‘ forby:i:43 ;El rOnti".0.;Ori IOT pathind€;(duae, any, who, diria-,th• indireatly. any cc.atr t, arrancerni.,
understandino, cein,ic,nshin other, ?ise c.‘vms 25 pureen', or mora rif the eguity interests ot the legal eatity listeclabova
Slunt? gor g..Plytwie; : Pos: 4cr•US, Penew:
Ce‘:A s« inti !Ser l<ctrcazr ,rterrethte
Swin SKAI(
‘t 00 4it aziose Q J.,4er,
11-a. s ‘...)Sit OoUsl,
' For :es Sewe., Se% Nwiter :x i ikmit,"..xt. tt,Tnt.?1. CC.;.1%-; tlf Adirt: it.L..trnitilVe fl:~ attaiDdi
tala eCtitlfry OS issiraara of or;•Ctl.:cr govalninent.ytitierftkCaMerl VaderbSerr? 111190flali?" Cr ItlitittiCilMliS at.11ing rhixer ait s.milta nifa-vairi fØld
by y:At:d.-I
ril r .ndissmisl natt: lar atlititt)n. 14•11:13 Kina 'Har .kr(111C.gilfr
d. The foliowing information for one individual with significert responsibility for managIng the legal enritt' listel ahave,
audi as.
• An e<ecutive officer or senkar manager (.24., Chief EvecurOre ()Moer, Chief Financiar.Otficer. Chief Operating Officer,
Managing Member, General Partner. Preeiden[, Vice President. Treasurer): or
• Any ethor eihoreguiariY perfinns s;rn4er runt:tona
fif opprop' late, an individual tistad under 3Y,CtiOri (c) °buve may also be Isted in this section {d}).
: Nare Ilml of åblb tAYVINIdny, Fy! US Rtrcirui: gar Nar • US. ', taust
:)$$zd &year :am jowevet m$ i:lE•r:Vitter
»tiarar Ssxral Seubtv 2 gitt ,'
att t- S n4.
44c.,J-
""
• gO: P.,~1. it 3.2~ tOa Sorål ral?r":e+ Ar Mt a pan;Y:rt %Frihet w:S?:Cbcw:7 !eeenw. .Mc: wenew
ar.a t-atoIrr of h ‘wintd, etfbr; i(m.gr,gmyg.isi !ny] ("ocaintum (.4,140,:ifv; yiKiwya ybd 1:yabni; A pbeiknw.azt ?irar'« MIStrja)rfi :11Soulrl
(rane of nahrrai person opening the account). rieteby OP( Yty. m te bast ot
''a .r9 tol-nekt:e and correct.
t.
S.,jza„$
«9,4 inoty b1.:Yrie.4(.:i)pbynyly
201e latieme &mk ne. ao melm$ pesurma. IS:bob )26$1:i.aNiela
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081131
CONFIDENTIAL SDNY_GM_00227315
EFTA01381923
ℹ️ Document Details
SHA-256
154e1090360c80ab4c5a970b712a626b615f8f1080f898445ce8a46ef87d0fde
Bates Number
EFTA01381923
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0