📄 Extracted Text (391 words)
il. Certification of beneficial owner(s)
Persons opening an account on belle of a legal ent!ty must provide the following informatan:
a. Name and Taie e Nature! Person Openin9 Account:
j;:ery- L . s i t an 1. Sde_ (MA usbeti
b. Nenc or ;a€ i y:Je of Lee Entfrt. anti Aratfress of Legal Entity for "Afh!!!!!!tne At-etitint !s Bain! !I!!
rife ete LL.c. USU1 t eem. Jrza te ut. f. kr 4, 1
100 età 14.O-tz
e vv. e
(o
- t\ -a ktA.. s US v 1 cc, an_
c. The folou.sing inforrnati0n ri," 83e ;offre-te:yta ti 4ny vet10. direc th. or inereetly. th: uogh amy coritr t, arrangarnenz
understand!ng, teeationship or 0thetWIS, avons 2S percent or !note of the equite interests of the legateritity listed aCcue:
'lene ??.::, Fe ü.S Pesa--u: Fnr lem.11S. renrin:
SIC,X4e ',Ste feerAte et.; etei.,:.icru,
m I0:30eial %Abbe)
(fltoo Otà giock G-1,-441
é...y.e,„ SI • çkouti....A. sjUn)t O%a
r 'rat ehiesont earesuco..ua scesiSecuritynuAleere n.naarJOlt :ttrabor aiu. Coutitrf tg %Marica Sn teen kUnhfieatorn cred ; entpbe
elebee,untir of lexie:et ef srw otite goverrobere•inueet document terieer,en et:toquent er reeiceept and eserine .uplexegreeti nr tends etineel
brr
(If PO oniridu.-metat Ilns elihser.. peine cake ».21,.13Oftdtki :.
Cl. The follavving information for one individuel e.ith significant responsitility tos menging Nie lega! endy tisted M'ove,
suif as:
• el.ri eicacutivs ofboer a senior rranager (e.g.. Chie! E%ecutive Office, Chief Financial Offizer. Ch!ref Operating fiffskr.
fvlaraging rviembee, Genets! Patiner. President. Vice President. Treasurer): or
• AOY Ør indiViCtuai wilo regulariy cartonne e;reide fundiera.
(If apprupriate an !ntfividual listel under section (c) above mai; a!so be tisted in thie section (d)).
. .
Deb? co• Al!th ..eyàAtInetibi !Lue US. l'elearuc ço$ Nen-U-S Pen
Cuic‘uti (Sen remue.I rte ni:emptes'
Mante, te Secte eerutteeteeneen
7;4:4 1 éj‘ t e cSPe_ 14) ot«.) -t_
!ro. reue..i.rs uene.m ,.,.,;»,elee:t^ a tic._: :4„ eer,44,,p, 9,4,eber t ti ,eanz tthi s.:Wiibre edinue-^2. !met!, esiuirce-)ike mea eurriix4 S reere!er
anri morne, of ittsuent. rN any omet ectterrinenl-eutteci tlecumbbel telilibentere vals:unie:y a tee ieect zinel tearior) b gevregerge escadari.weauica shueei
bt pierreec.
4•41n naine of naturel perse?t opening the ae.count), hareby to the eest of
ni? info en!" is Gootplere are] cryeeet.
Legal Entrer 4imuther CCed tond)
9101a !:retesoho Bank Al). AI drihtt roter tee 9'64(t Sr/S(!Ø.051518
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081133
CONFIDENTIAL SDNY_GM_00227317
EFTA01381924
ℹ️ Document Details
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26dfee9e47813854574462e47f7ae792c5a730d26e52f0879b6f3d16e51ab61d
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EFTA01381924
Dataset
DataSet-10
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document
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1
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