EFTA01379159.pdf
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IL Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide ti's following information:
a. Name and Title of Natural Person Oiyeriing Account:
P-Ge A- ‘-es' ire frt ) Re 5
h. Name of €eca! Entity. Ty Of Leto! Entity, and Address [if !seal tridi tic r,....,Acc B el(tZ, Ope„ C.„-j
CY) cw4 ) 7E~ tiS14/ 1t Cewirinfna
(rak o 0 eel 4044 045,, ‘tv e
S `Now-c.c t evt ooec»._
0. The 10Wong information for each 9‘dMcitiai, if any. who, 6:rooth or indirectly. through env contract,. arrangernoll.
understanding, relationship Or lft enailse. owns 25 percent or more of the equity interest» of ;he lagg! entity lianed above:
Hunt, Time :...`gel /berets; for U.S. Perr..i: Nol-ti S. PersonA
Social SinoiMy ' (Ste 1--trtote fefeituretO.•
Nut to Social SW)M< Muntayl
blocreail greir-0~4eff 83
322r," (tea.," Sir -too", Si <ZIA eoso,.
704 Nr)n..U.S Pt.113:ik. k, kedlikri Arai deuriu'iurrIbm W 0OeUyJa thimeeNkitrt COUner en Au; cltntii--^ntiun 011irl oolest romber
rod tutintry Or lsghtscax:.0 Jr.< Win gninnnmontiiiievednoraimorceinder.eing no:la:many or rdsatence )ra beating r! photograph et salexid tm.:Ad
tat orients
el no man:kited MOSS INS Seeogion. panne Mite -Nix Agt3=0.": ,
0. The following information for one individual with significant responsibility for managing the legai entity listed atinnY.
such es:
• An executive officer or senior manager (e.g., Cit! ExerAithie Officer. Chief Finenciai OltfiCtif, Chief Operating Oft icar,
Managing Member, General Partner. President. Vice President, Treasurer); ur
Any otit4r .^4lividuc4i ', rho regularly t»rionus$Irnilar functions.
Of appropriate, an individual li sted under section {el above may also txt listed in (his sectkin urn.
Nara? COO, Di eterress ,' ter Nee. Pors.‘er
rtotnnti. 7. Viz sicir
te Steed StCieey
TX.,1E..Epek .t SY2 (46.> JQ
rer?.•iee *LS. etetieni. g.r.Osito: es P. eeLie SEC:vity frivre4r tX J Pktot-Y! ri..JIlturstjTt einvayef Lo d noip. : Krieg!
and worthy of in-Jai:roof any ether yer.-rieubset..ek.s., deconterte.iseneine rotlimulits nr relanaa hid iMIIurQ it phvuomail ur zirrili.ir trifogLuia
be prcvitiee.
i. ti to ar_q nacho! person opening th r account), hereby certify. to the bast of
snowiedgelthat the id-Oral -Jove ,scc3lotete and ocernot
iligevt‘ify
Lowe :onVry klern tentinew;
20.1[4 Nortek ear> 46. Atli igrga VW Via,. il ,54 04C60 06919.651.44
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076474
CONFIDENTIAL SDNY GM_00222658
EFTA01379159
ℹ️ Document Details
SHA-256
21aed7b80025ad39b414f42eae48aeba7fb6b33a77669eef9bf1296dc8a10016
Bates Number
EFTA01379159
Dataset
DataSet-10
Type
document
Pages
1
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