EFTA01381092.pdf

DataSet-10 1 page 389 words document
👁 1 💬 0
📄 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",: ;:ts I Cl"&Chj E nifty fe.f With ;jig .14CCA:Ur't ie Effelg Liper!?.rt S.%) kt. e ~Inc ) -3 U Vevx. 4- erS/ ( a b. (.[..T C.wai* tit ti t tzt. t a ea tåttetb<CA.oew4e,-) 433 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 ‘,1 , sa moo es& 1/410011 ,ei B3 o t to - - .11. 4 4 6 Lal I Ctn .. 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!