EFTA01379561.pdf

DataSet-10 1 page 360 words document
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name UM Title of Nato! ai Pei son Opening Accou,lt StA,e- kktie J.tv b. Name cf Legal Ernity. Type of Legal Entav, and Addiess of Lega: fiN;ty *ex What the Accorag. is &Jug Opened: KS C. LA-L. lc.tt-tA (colt, t. 41 k OO 'act? Pac;olz. 0.)., a2 LaSV1 °et c. The foikmeing infexmation for each inds4dual, if any, MK:. directly or indirectly, thro;x3n any contract 3rrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: Dr." 5iCt!, A;L:, f70. , or S Potnez 7,1 Noe....14$ amront; Sitae SW:n."0: iSaseveter -% rAl Sock, Seoutin- 71Jrntitt: (/'~4c-.7 6( O0 euk WoolCCliseitiA3 S"(. `is casvi ocsoi l 40 4 Crect4)en..noOdot tl to a' ni 4 tioubri with coorr, at ojamit. An Oho bertnibzunCld, Mid DtattAit :1,1Mbt: iNACOUitire or imurrirJo of 3m, (Kew go.weir•ev.mstu-xf &tuner, eviomainq nanorohtv or Ieldttenrd ono S'aretga 04NagiKS! .31 :Rd JiSltila pic.e-ht ill no irkir.flautt rtitre this anisuntiti. Ottiot.ver!to tketottr4rbil.1 0. The following Information for one individual with significant responsibility for managing the legal 4ntIty listed above, such as: • An executiw, officer or sencr manager kg.. Chief Exc-anive Officer. Chief Financial Officer. Chief Operadng °freer. Managing Member, General Partner. President. Vice President. Treasurer); or • Any other 'individual who regularly performs sktilar functions (If appropriate, an individual listed Under SW1O1% (ra abuve may also be listed in this station :)Jo cif birth t4,O Atte.es: kw v S. Airsone: rn. 5:s.:al l.SER kotrMII iCe Joit* , r.* VC'S St'Veit, %.tintAtil U-SCuel E. Etch., S.,. i44::tr3 y 32— ;tor NunALS, PdrAwn. arAidion to xi art"-A Se iv Piairibtr l'aSspnet eraiti,txtenry of inntonw. tip ti2r4:erdzooaber paimber tt nure,xx cocintr; of isitheer* i)f err; trAvs of4J&CIAIIIPri twideitt:ttig ntionnttlitn or itirEttiltlitirtlfflarbtri • 00004 4041 e4 IMMO altSu d avoid frey.a.W. (name of natotal person opening the account), hereby certify. to toe heat of :omplete and correct. 0„, etc ir Email Enron eitnlifie iOrnOrali 2918 Cautache ;tank mi ocintvtesenes WMIK:666 O631)051Sla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077154 CONFIDENTIAL SDNY_GM_00223338 EFTA01379561
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2557b8860a4d4793da5be1b00bf1195c0a2f0ebde26c562ffcf51f96ac2fda2e
Bates Number
EFTA01379561
Dataset
DataSet-10
Type
document
Pages
1

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