📄 Extracted Text (358 words)
li. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide thefollowing information:
a. Name and Title of Natural Pramn Ofrgning Account'
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b r.,,srua of t.cog t nOty. Type 7 f 02,1: E Iry iS BelgOpne.
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610 O k.kock Oucork•er g 3
Visa 4 a.s, L.1SQ ta5i.
c. The fogov.log information for eath indivklue1 4/ if any. WhO, diret;dy or indirectly, through any conbaot, a:rangement
utlrforstaria rg, re!a•;...!ikt •i; ot en:65e. noinS 25 more of the equity interests of the legal entity listed above:
. _
'or US. Pumas. For MasiS Pesters
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to Sm. Sh-i)ficotitg»piin
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S$. cIL's/I tx.)sui
Or MO:•-;33, ViOt: %IA SbAsiit(..4:147t. V 4 0I.OPOit kumae wit?. COUIllry (If 10004, en Joon okeetbreft, cold mote: a rweit.,tt
and -).:Dntrr. of issuance 41any ,the gOVVAII1Wit. see; nil mat (rode/tiring nation:Wry or rewierree tird be oteg a plcrtotaarh et smitu iefemni levied
enratecr
(II no atehea meet Obi: 'Seem:ion Mese wee 5idt.Atccafgate.")
n The folinwing information for one individual with significant responsibility for InaneginQ the legal ernity listed above.
Rrn es:
• An executive officer or serthr managerteg , Chief E,tevutive Officer Chief Financial Officer. Chief Operating Officer,
Managing Member. General Partner, President. Vice President, Treasurer): or
• Any Citttqf individual -di(' regularly fxrfotras &miler functions.
of appropriate. an individual listed under section (c) above may also ea listed in this section (d)).
Deft of earn ...fire Aar:seat. Ffe VS. k'nfeln rtor NottrUS. itresttt
'Aoki Sh•tonef f3fal !Setnrie 1 !ttr 4iVer•tves
PAIRIbe Scsnol Sterility N,serttit
Fof !e-.o4.15. Persono. evnon lo 4 Sy.---.OSwnate ;et:acne:re: a Pusw..,n Riertnewgr tle4oVi of 'ea:JAM an goon re•nefir.aleot 4.7Seineee.
anti C.(1.2rt., zaw *thin Liercrennert.oe sea new/vent rtworming onrinnelint niselerna.rod be 10114 a obetforaeb or ianfar salogi.ertl ihnow
be lira.,.
of natural parson opening the accetinti, hereby cooly, to the bast of
ompleie and Valet.
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ti; 201S Mr:tic:NJ Oft.* res, AO Vet sole re& lehltoe;64 sivastkostass
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081126
CONFIDENTIAL SDNY_GM_00227310
EFTA01381918
ℹ️ Document Details
SHA-256
4f18a05896a4fcb3a47ce77be08f32ef257b4010ffb7f7c047552f457274a25e
Bates Number
EFTA01381918
Dataset
DataSet-10
Document Type
document
Pages
1
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