EFTA01381128.pdf

DataSet-10 1 page 354 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: ch Name and Title of Natural Person Opening Account. Te k e‘ N k kkstiU.S;fr le V -- frx Which the Account is Being Opened. T (—) k—1—C_ (. 4.1 C,u70 oc idwoci cbkr, S+ 'at% L2s ul c'et- c. The following information for each individual, if. efty, M:^.O. directly or indirectly. through any contract, arrangement, understanding, ri.datiOnShip ot otherwise, twins 25 percent or more of the equity interests of the tega) entity listed above: :,-.:? r., ....:::4,3trtt, !,t.:.. r.,iti,,, . '0!VØ, per.-..n. : :r..., tt,(..u.s.PeN:it:: • ..-x•tiv•ser..enn• : !".nn ft;:;:re fi. i!•:: Werigivr$ . N.:timber Zatr:411.5tcofftyt.iisig»I: . ..... 6( on ea Pcotfau., (Ferte (AO- tit-- 1 ----FP4-1€. €ech1 4/" IlD O1 V3. ',- • Ti",..asj usvt costa.. 3114 S.. Fr>, nns• rtrIftntl.ilt•mr..a,rt 70 LB SowiSecontr NunYvr (4 o Sttweri Witn etaft..jot :non Rion CunBfpxior. cdrUrternbr.:, nantee led alone): 0i:sit:hew esi en} On't SiveYntatrit.:11Surd tet:eftneirsi alt.i0111A,N a rattiU1:I1Ce and Westing J P4P»XiM Utth or jmill¥ tjfj;JJ -4 tn.:Ffle tn; V=Yjijk.fl. (Nett+ th4", tinal9n. pat eoily ;.'nt it The following information inc one individual with signiticant responsibility for nomaging the keel entity listed above. Such as: • An e../e-sutive ofiKtei or manawar (ea., Oijoi Executive Officer. Chef Financial Officer, Otief Operatnig Officer. Managing Member, General Partner, President, Vice President, Treesuren; or • An'? OthW" nCrVir.hiai kvho regularly performs similar functiOrts. flf appropriate. an indivkinat listed under section (c) above may also be listed in Otis section (d)), i..frgtvÅskRis Foe Fr"! SOCI.IISIKAPtf; tr%4' Å fr.ebnyratr,a4 Number Sx:ahr ;limbo() bcf0-4+4 TeMPrai (fdev, ti>01C3 See 444124:" j &- tt ' r:of r•ix:..!). S Je4lons. SccuilSeCk:44V , 4igiti• rir of ,,sifin.y fin siren tfin7 tRainbm rra• r.? .3 in rON.,.: C>f W v "tht, "InGunl",t r.r.30/^C.P.g 913,,t,MIry t`• t&S.:10(14..r DIRT svNiiiio 3 L'hOttigirålii, :or Oill"r 3file;ar3 S., (4110 bE!rtr,•.:1*%; (name of nature' person opening the account), hereby certify. to the best ot , stisl4edotr.2.2rs co tplete end correct tagal ,tennSer tOotrenae 2131.3 ...!etitsd* ear!. AE 026219.051Si:3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079897 CONFIDENTIAL SDNY_GM_00226081 EFTA01381128
ℹ️ Document Details
SHA-256
2a15096589c4917193d6673d7d2a5121e0e373b96285c563fc3d2cf0f4b691c5
Bates Number
EFTA01381128
Dataset
DataSet-10
Type
document
Pages
1

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