EFTA01379155.pdf

DataSet-10 1 page 355 words document
V15
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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: 7:••-4 *a C. --I,/ b. Nemecf fro ES14‘g 01r., 7- 4.....C)&42 %;:r...-it • I r3 4 / 39%) Cancnic•i-(td /-Nc.4:44 Caogss-61 ( CR 14 tar. osvt CoVti 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: Oew Nee. ,..egelAckeee, r-o'ItS neresw. Fe! Svsw.s: fletiitl Sector; ; ?Sat feenele3 fe •WA-3 taii ti WS Settle,'!Nunn?, . ipt oo (-ea \-44:tote-taw:srEr TiWai C. Cicliv.AN= s 3 St. )C, °I To,e0- ' tIon.LIS rgtreart flit:RICI`:08 :3COM Srcovity 'aktint.o• av NI:M:4n roam tax toi:11 Country of ill turmv..kr yg:m jeztfilkatjmn d tq ra nbcr jhut.MIOJJ.10 4%1M:frt. M Sc;; other 9itorattitoor • oflutd oszween evadtoca* ginionaiorr rettationoe avid beating ti ;threat:vac& Or *tellilr tene?wed be we...iced. Enna elcia.lusi teens thiteei.lt.:‘, C. wati! Ot .4N6:,}blen 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)) Oats rr r• Leyee Ad.Pets ;et: VS. neeeN't FW FIC,11:).S. POMO): SE:r.Ftr: ftP)Z1)(M,P i't. t.ilfriber SmajSIC113$7y Te4r41 6. (-141,,,01 Sc a 14ACa0 'tar •tarrU.S. gettoor• it oathtvOn AJ So..-4 Snooty PMF.21 HVEMIM r: Oar;Sti 4Viadtra Avg:tient!!dor.or cod voord.ov. grater aid rotting of (smance of Per artier 00a:foie OM*. (M umoilI in0.'10110 1:1I;On4ifI ‘ ,MCIOnt-Al d tWa a rhartpgrorin N t•^ nitre-ea nx4e be perdr...., - _1 • nail% , atural cersen opening the account), hereby certify, to the best of itneledgerlat the Igo (hided above is co. :clefc and co rect. (Oki Er Legal Ng? loinaior plipttreol; Cso.vtachr Sena otit. AN WM10.CM..1 025gliAS1814 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076470 CONFIDENTIAL SDNY_GM_00222654 EFTA01379155
ℹ️ Document Details
SHA-256
526c31620d9a40b1270575b8d27ec6c88b52af80e12a7b7f328d4910fd343611
Bates Number
EFTA01379155
Dataset
DataSet-10
Type
document
Pages
1

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