EFTA01379155.pdf
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📄 Extracted Text (355 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
J. Name and Title Neo.iral Person f7.9aning Account:
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Tne Vicwirg infOinlazion for each irdiVidU9 v.; throLigh any ccntraer. arrangement.
• Imcw,,urifling. relationship or otherwise, °Wile: 2 I. 'a •rad the equity interests of the legal entity tested above:
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be we...iced.
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d. The following information for one individual with s;gnitcant responsibiliti for managing the legal entity listed above.
such as:
• An executive officer or ::•eic>or 'nonage! (e.g.. Ch,et Exec.,..give Officer, Chief Financial ott-cor. cwet 0paratiny otevar.
Managing Member Genet al Penner, Preefdent, Vice Pre,ildent, Treasurer): or
• Any octet ;neiwkinal who Eegulariy sirnher functions.
(If appropriate. en ;Itthvidual listed untied' sacnurt (6 above may geso be listed in this section rd))
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be perdr....,
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• nail% , atural cersen opening the account), hereby certify, to the best of
itneledgerlat the Igo (hided above is co. :clefc and co rect.
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Legal Ng? loinaior plipttreol;
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076470
CONFIDENTIAL SDNY_GM_00222654
EFTA01379155
ℹ️ Document Details
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526c31620d9a40b1270575b8d27ec6c88b52af80e12a7b7f328d4910fd343611
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EFTA01379155
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document
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