EFTA01381124
EFTA01381125 DataSet-10
EFTA01381126

EFTA01381125.pdf

DataSet-10 1 page 332 words document
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (332 words)
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 Po -n011 Open Wlg ..U•t-Car a 1 C. Cl 4.1.etif e b. tame of LegarEnthy. Type of tegai En.ty. and A•1:': I ft; Which z • Beteg Gostr; ' ICX ‘-^-e-c. i 0Syt Tne Viowirg Enter:to:ton for :!I(.1her..ty, through arty contact. arrangement. • noerAlrining. relationship a r :4 the equity interests of the legal entity tIsted above: lt! llerW '.ifwalAthswiw Po: oareato 1:44 4a...w4.15 oivats: eas unitzw iseciiiirc :Set tart -41 fe &ASO lierw.ir4v !Nunn?) • Tic4.1 c. Li2c15"3 ltcwnoo•US Wiwi-NW ft tiitawl44` :36OM 'Atmtql or NI3:12.X.Il ltmit.tx vo;l1CA'NertrIW tuna. ir 'rpm 'ieracsfirri card r4,92,6-: 464.mcg , ignamrro M Sc;; other ty.nmeittimr•ouut.9 Ofrzanelii iricad-tockmAirtionitior?ar rewletme 3114 beinag phowciap6 or*Tilltr titi*/tuiri p•-o-6!4e-4. atrwinceaau.o.neets ;hit soi.*:‘-c. gilmMrwritr! - Not .crVIl:,lble.1 a. The following information for one individual with significant responsibilita tor managing the legal entity listed above. such as: • Ar: executive officer or tiien>or :nonage! (e.g.. Cis,e1 E'Set.:_irtve Officer, Chief rtnenetai Otter, Chief Operating Otter. telehaOrt Mentell Gene: el Patine:, Pies:dent Vete Preeldent, Trearairtel: or • Any nrrxe indivklual who i.e.gularty performs ettntlar it 'notions. Of appropriate. an 4tthvidual listed under seoram (c} above may mao be listed in this section c(1)) Date w; Leyte Aclat4s A•gt.:S.Pecoeat :: (1‘ r:Ctl•U.S. Pun O,: Siprtpt,,- iSrtf ftiOtt)."gtt i i t. t:t.qt:".1.tiVel' Number Strati SIC1ntly N'), itC41-4--k‘ S-ce 1,44,ca.0 O ' For Warr U.S. getwetc, -6 •• • r": :•rj SmuttyRunt-6N- Hurntrm CGrOtti 31 %Warta en ii.ne-enlliwaVor cream:new. nowber and tourney of lirionnrs •. • dycutkintri ,nith-ocing itit;m4fi-i It fintrIt'lltAl tWaillinl a eheelfireehe: : tote: safreitteri sixeid pri•idict - _1 • trail% atural person opening the account), herein certify, to the best of ra oewle•Ictlet the lift) (hided atlave is co. :pier& wd cot rt.tct. SzejtTle::i tai -( (Op wwwel/ Elermictri- Soot MI, rqks t;£. ll:MVP.C(93 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079894 CONFIDENTIAL SDNY GM_00226078 EFTA01381125
ℹ️ Document Details
SHA-256
38efc1579555aaf27c2900c9a46d00cc24db5301e027a6deb6f1b333f6996928
Bates Number
EFTA01381125
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!