📄 Extracted Text (356 words)
U. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Navne and Title It Natural Person Conn no Pe:onurit:
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b. Nome ot Legal EntitY. 1.,ifi n Cif Le.2ai Entfrn ancl AC-dross ol* Loge! Entity to, vdt..•;Cli the Account iS Being Opened:
T E G E- , c.. ‘be.I 0,..›are_
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foeow;no information for ea0h indiinduak. if arw. who. direeey or Mdirectly. through arrk c.oritraet arrangement
urdemioi.• 5. -c •,::it)t..;r, I lip or otherwise. owns 25percent or more of the equity interests& die legal entity gem( hbovb:
5:fins swit For ecnoui:
soce;Setioc, : €.$4.? k.^.1L,(46 fitMf2tti
..,rnet io Social Secnont I:ulnInn
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kn' tensent r110-"then 1n.1StnCIt.I I4itte/IIZy "Iunitin C. PI I;JOepOit .•tee'nbertitil CrWIltil'r of inklara tSCO lOODOWEICF. nod foonfic. ar OziOttOr
af4 COUllt, of Bosom:fief mrf whir Quw~nen!-KtInd dnrunwnt evinnfinenr; nnuonaky or f•ELIOMXMOOd DOIIIIIIflo.pflxogopt; VAXXI: meminenl Want/
inn ,:eåetret
(II no ~dual meet Illit LYIItItCn, perane nrrQn 'NG! Anpnalbe!')
:1. The following Information for one Individual with significant responsibility for managing the legal entity listed 31.11.%fe,
ate_'! ae.
• An r)nliCIItieW officer or serCor franaeer (e.g., Chief Exroutive OffiIXII. Chief Financial Officer. Chief Operating, Officer.
Managing M9Illb-ar, Genen Partner, President, Vice President, Treasurer): or
• Arc other ;ndividua who regularly bait:ohmBlitslav funetexie
(II appropriate. an individual listed tender secttn (*above may also be tisted in this section 0».
r.l.tne? : er3h:h eri ,nacric-es re's* LE S. ;11nence. IinnUSe Are'
rSuiå4:;u!7: enenrnegn ;Ave.-Anne.
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'
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arvr COLIOtre of inseinnee et any new ‘,burtninenr•I'morrlOOCIXOC/X nelnennini neonnslitti er .enirlonne /Ind OfOring a onoi.of.ron of omits
if-io,odiin
.-----(nar a of natural person opening the account). hereby certify. to the best of
Knot:led ovided ni%tVe. Ltriplete and cfri^a..:t.
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loaoi ffnob toonfierieioncine
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081125
CONFIDENTIAL SDNY_GM_00227309
EFTA01381917
ℹ️ Document Details
SHA-256
3d25396ebb789270ac14ba806c2f264a3191f9997394d80c5ccb6431bdd41c9b
Bates Number
EFTA01381917
Dataset
DataSet-10
Document Type
document
Pages
1