EFTA01381925.pdf

DataSet-10 1 page 365 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 and Title of Natural N•O5Oi'i Opening Anommt b. flan-) I . 4_ !.; Type of Legal Entity, i.nriAddress et Legal Entity for Which the Accaum iS ReingOpenexj, W c.Z-e-s.s cov14 / .2. 5 -7 S — LeicA: AA.% LAA. -1--.±1 GiAuwirio-ort rekvei.A....tt i `Ark FL ) 1114/ ?-3) C. .r1w. fdlawcno informatitin each individual. if test:. who. ti tett iy or indirectist through any ctmtract, arranarnent, understanding., relationsnip of otherwise. owns 25 percent o, more of the equity interests of the legal entity listed atma: Name D.Ht tx i2inn Linpi rOi VS, nit' 0-'9: For `ton1.1 g. ntintonY SS.,cin tt, knmbtr , 0scrim SIKAlliNrk:Ontre: t ervit %L.Tamil ' Fox kitt•-tia. Pr sow. in inir*Nu• ,)St-aul to .1;law-1Ni acontbr Quint, of itraisinut to e4w,e4totinutinti card nuintttt tr nurunur and corny i)!nemnm tic any int'af innunt.liNg itt tit ddknorMdtCdtiet97 01,4,-tupeapil CO vita* Salogarrd thr (if no IN/vein:its mt tt tht1tttbnitinn, otsta at -Net iel%•ititilbto•-) d. The foliowing information for OM) individual with significant responsibility for menacing tha legal entity listed above, such a9 • An oye•-,A,itii,e officer or senior manager (ea,. Chief Executive Officer, Chief Finseicial :!!direr. Chief Creating Ofliter, ;4anaging Member, General Partner. President Vice President. treasurer): or • Any other individual who regularly performs Betides !unctions. (If appropriate, en individual listed under section (c) abort may also be OStEld in this SeelkAl (d)), Mlk !.",to of ea, at LSge- A ntrfristSt. i‘er VS nFinnit: ;toi • LI a l'Annit ir Nteini SCIalS; itu,t‘VN fi, N•uNintive4 ttt So.»I fincinAr -Donrim4 /*Li .r-c. Wlcovs • Far PFtona r itciaixtn to a Sed.latweityNigrinNe r; a f.)). Ri riot Lc!".!;c.fiin7YV,,f inNente. sg. OuNi ithr•ji atinriNint *wit:wt. Z.," ialhiiNef Lhd SOUI1D} SI .1712not-r!cii'tir.y ^i .,' SI, nrai ilnatniipt inatItntirip I iittionsiit? of n3SCSS,C.0 Ar:1bust Eno u DittitugiNon or &midst sifstyaiii tie exsy.e.els b cortrt4-.g.- tn+5( (name of natural person opening the exeunt). hereby certify, to die best of C0Mplete and CO•Itirl. (01Bel k2' Legal i nth, citntitilue tOptinni•li t; 2018 DeLeteti Dank Ats.parytrttotctrd. wsilsotm 016619.0:;ievi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081134 CONFIDENTIAL SDNY_GM_00227318 EFTA01381925
ℹ️ Document Details
SHA-256
2d8f781be24c783042d8ce8f673345a47d9045decc4f932f5e255a0e355bfd9c
Bates Number
EFTA01381925
Dataset
DataSet-10
Type
document
Pages
1

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