EFTA01375823
EFTA01375824 DataSet-10
EFTA01375825

EFTA01375824.pdf

DataSet-10 1 page 330 words document
D6 V15
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Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Plana and Title cf Natural Ptaw.n Octimino Account t13.91111:10f Legal tnr i tv. Fipe of Legal Entity, and Address of Legal Entity inr 1-0:•:.ount iS Being Openeyd use l ( " a t 4-4,41 4>tiap GOA el ildirectly. through any conbwa airangement 'He it, tarests of the legal ender listed above: . . _ ce, U9. nereAn For non.t, S. Pawns Smis SThrAirri fiXerete Number to Sm. '441 St;i)(1:0144:»Diirl TSP.+*6,, I () ,(s-3 Lk OO te..4-4,0v abiAel (33 S$• c )Lsit Cx3Exa i•Os MAA-;33, CAiAA SA:Wit ..A1A7t. V 4 on s,>;)0, t ;estate wen COW,ITY (If 10004" 40 gee eteetecee4., tole mete: ryjet.,tt and •).:4)n rr. af issuer. 41.11At Atha gOVVIAITIOnt.otirsed Per :rode:tine nation:WA leteiente end be owe a plc.:Awe!) eremite tail:wee s holed VATAt*:: I no At .thlAi mean the aefineker Mese mite tact Apreittibte."1 n. The following information for one individual with significant responsibility far mene9 inQ tha legal entity l isted above. Rrn es: • An executive officer or serthr managerteg , Chief ftitive Officer Chief Financial Officer. Chief Operating Oftkar, Managing Member. General Partner, President. Vice President, Treasurer): or • Any other in:114SW -dm regularly ixdotras &miler functions. (if appropriate. an individual listed under section (c) above may also tya listed in this section (di). Nit Al earn Aar:sett. F-':A k'nfen °ore it+en.1,1' fACIAi (ate Weser, I !A: ~nai ves PAM*/ A> Scsnol Secutity Nentei1 S-c.ge_ 44)0 Fof 1e".e.;11.r. Pertene. A SA---)!Sweate tiAle•eirce• a Pktew..e! Riertnewgr t1:42ner at 4C-iiala an gen ....A.net...r.atee. 4:AS nAentw. rtAdtbk: and C.(1.2rt:, r: *the: Lieneennertesa ,ea new:vent renrenting onnAneintar nneterni•Ard be 10114 A nbetweaph or *Air salt:T.41e inceet ere!.la of natural parson opening the accounti, hereby ceitifv, to the bast of ,ompleie and correct. 5A7:11, (Cptiar )4/ e; 201e nir ester: (leer res, AO nohe. tre,e6. rthltoe;64 snomostas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071447 CONFIDENTIAL SDNY_GM_00217631 EFTA01375824
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41ef1372d2757d7a32ba995f069096a73eec20351951336855da1c49dc03f475
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EFTA01375824
Dataset
DataSet-10
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document
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1

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