📄 Extracted Text (384 words)
il. Certification of beneficial owner(s)
Persons opening an account on belle of a legal ently must provide the following informaton:
a. Name and 'nie e Nature! Person Openin9 Account:
ske an 1. Sz-.)14.- (Ke
b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C!
rife ete e vv-e 1,_L.c. ()SUI t eem. Jr•gà te rab.. kr Wei
14.O-tz
100
età
(o
.C\ ktA.. s Us \JI CC an_
c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny vet10. direc th. or inereetly. th: vogh amy coritr t, arrangerai-nt
understand!ng, t 2!ationship or OthetwetS, StanlY; 2S c[.;reent or more of the &luit,' interests of the legal entity listed abc-e:
one :`tto , ,,1,:: . Fe U.S. Pesa--u: e9t letr•rJ.S. reneet:
`Lieue Steuree ',Set feotrate tor
7rrenDre io :;oeial Seeramar %rertboi)
loto° Otà giock at-41 63
11;el é.€elt l›Dtz3 usas UGUt 00%61
`' 'ar Ntri .U.Se térrsont areszfea..*.? Soerte Securiry neAleet PiljeeCit ::.triro., Couette( Of ;Marica an 'den eStne:ratera coolmente. at ceste
3net ce,tintrIr of iestiscet ef srw orna' geverrubeni•inueretcloeUn.ant uereer,en tu:entrent or ernicattot and eearing splottogresti nr tends etinesol lorual
Se Lier:tarte
Of PO oniridu.- ffietat Itns ;bort,cm. peine tek 1,:ceritoreftatkt "*:
cl. Tho follavving information lor one individuel tue signiffoant responsitility lor menging Nie lega!entity listed M'ove,
ste.:h as:
• el.ri eicacutivs ofboer a senior rnanager (e.g.. Chie! E%ecutive Office, Chief Financial Officer. Ch;ef Operating fiffner.
Maraging fviembee, Genets! Patiner. President. Vice President. Treasurer): or
• AOY Ør irrivkhrni wild regtilafiy cartonne endar functiera.
(If apprupriate an !ntfividual listed urecte,r section (c) abeve mai; a!so be tisted in thie section (d)).
?.411`à! Deb?co• Shch Couà Martin Sosaelt .! t'Or Ne.US. C'eteaot
zarst eiresPar (Zoo tapine.. I fa alsrerstotes'
r‘utotkv Seraff Stlottte %motel
7;4-ei " esb`' cSPe_ 14) oL.)
w.,....i.r.Lieene.m .i.,;»,elee a tieee:4„ eer‘e,p, e.iweber t feenere Niinne; * or
Crutaitec edinet-^2. 'men, exparr.-)ik.it raie retsecer
ans redorer of a:nuance st any collet israerrtnera-aurtes tiocurnerri earenality a tert retrert and teariors a phorogresh e etadari.w.ealma shauei
ba preaSec.
4•41n naine of naturel percion opening the ae.count), hareby to the eest of
ni? info Mine" is Gootplere and cryreet.
Liga! Enran «!notlem (Cimetina)
201..a Seutaahe Bank Ø. All et•ilflt roter ore ,h'all9SESS Sr/S(0Ø.051518
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076479
CONFIDENTIAL SDNY_GM_00222663
EFTA01379163
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EFTA01379163
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