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📄 Extracted Text (389 words)
II. Certification of beneficial owner(s)
Persons opening an account on Oohed of a legal entity must provide the following information:
a. Name and Title of Nature; Person Opening AfZ'oufir.
Tc'Xz e ‘• \ stir
it Name of. Ifra
i M Ent;t7. Eno
)!, and Ac",:
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Sk - \Lc ticaSt v.S\3,0 0 %02
(-. (}2r _1.t .r Vih), rfiflCi.ty IrSectly,. through any cogit! act. arrangement.
.,nuerstanang, relation ship Or ”ther..vise.. owns 25 ourc:ent nr rtinise of the equity' interests of the legal entity listed above'
nttet! Nita • For u.S. ;),~s: Per‘::-:1:
'De.ority z.S.€ for.D7.4;e'S ttirT:auies
IC. &vial Swimere >WO Awl
efisEetk,k 3
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3 "et
' fian•U S. 1>er.loat. T4,1:WilY, :0 e SOCkfl ^lumber 3r
1 P'bIla?Xt 1%1ITII)Ci' Courgr; of i33;iittICIL lAiint trfittei0/1 rxinitv. r IV:VW
and 0)%3ettri 014.1+.4nr* al.in3olisrf)Outtf:1141Mt•sfti!) att'Sjel1Cn!, ~wig ntatar.slitv or Indrery!!...SD:)DtsdrY ShEeSt,"4
G"'^vviaez.3.
fIf no iii vievai net. n:no Ckltiitli<Ift. fl ns,,wr.0 •>Åi AnfiCatbkt.
cl. The following information kit one indrvidual with significant responsibility for managing the legal entity listed above,
such as:
• An ex.eartnce ofhcer or senior manager lag, Chief Executive Officer, Ch€ef Financial Officer, Chat Opeating Officer,
Managing Member; General Partner, President, Vice President, Treasurer or
• Any otter i',dividual who reguiady perfoins surbisn functions.
(If appropriate, an individual listed untie section (c) above may also be listed in this section
0.1%.4t With Leg t\i±fermi Ftq U.S r‘irwna 5,:)( Wrn.U.S. al.nrsn.
%Ng Socurrncy :$e* t.xntic, t, .1 ice f.:teg f•cgh-21
:funbr« ri''Xiairse,,a ":4(11tx•I; :
ji(rri • Cekk S 1 %-\:c.o.4
ret3s.e.,, • Sz-z--th3er.trb y Nut Paupcit Nvent.eri:ilf.f..1.o.., :v0f !slum:cairn rast f. ',tab?!
arti Mttf''r, ,Pt,,anr," Of !lily Otter genef:enn etrel•i%14.)6 drrCmnitY cnineneirk)nrAtonsliwte toarau.<": min Diann; n ~turnmph rx tanAdt lesdN'iled irtlnW
Ot i:tt.,;;;.`t
(name of natural ptf6Cni opening le account), no( ErMr certify, to the best of
≥<nevHed{FT•. thl! fer ± 's complete aivi (note .
Cols a
&tans:nit
t..ey,ICntitt, ~Wow fr..4..hon.-:
S.2018 Ciaatielie Sur.P. AO. AO ri.)1+ts riner,.+W. ?Ali SMOG 070619 0.51812
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079839
CONFIDENTIAL SDNY_GM_00226023
EFTA01381092
ℹ️ Document Details
SHA-256
4d26f2a36b7dbd96f1d641b0bceda27f67d5992dcbac70b5a9fb9adaf8cc2c46
Bates Number
EFTA01381092
Dataset
DataSet-10
Type
document
Pages
1
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