EFTA01381125.pdf
📄 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
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b. tame of LegarEnthy. Type of tegai En.ty. and A•1:': I ft; Which z • Beteg Gostr;
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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:
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eas
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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,:
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Number Strati SIC1ntly N'),
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pri•idict
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• 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.
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(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
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38efc1579555aaf27c2900c9a46d00cc24db5301e027a6deb6f1b333f6996928
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EFTA01381125
Dataset
DataSet-10
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document
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1
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