EFTA01379557
EFTA01379558 DataSet-10
EFTA01379559

EFTA01379558.pdf

DataSet-10 1 page 351 words document
P17 V16 V15 D6 P20
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Nacre aid Title of Natural Person Opening Account. Te c'e% tA Scic. kscu,L.C;st-e fcx Which the Account is Being Opened. T L) —t(L—C_ (.100 VeL Awe:zA Cboci-tri 63 S+ t••2s ul 0 08 0.1.- c. The foilowing information for each indreidual, if any, who. directly or indireotiy. through any r;ontract, a rnangarnent, understanding, relationship or otherwise, Owns 25 percent or more of the eoulN interests of the legal entity listed above: 70i us n•rs•os.. t ,, %on.U.S, hamns: ;FA.. hintrete glesregivrs. ' S001Il .5.N:0000010W 6 (0o ea t-l€otfau. , Ler T---&-TE- 414-6Na ot • -(1",...as)usvi costa- F', 000131rtrianti.ie.;Water To Solaci Secontr Runty, 0; 0 Nowt; TToltref "Ate Cc:wt.? of h'10200r? an icon Contifprtior. cavil rtli/lbi, . 1, bin ,rd axon!): of :stuancd at any deer livernrotreArneci itxtmiteil tetreftnclri; 0.10010110i a retiklance and Witting 0 Pl,', 00,00,1 4/0 0101ilv 1.4f41-4/ ‘ 040A, Woo zr0Niciolowettl th4 ca.goat90. OtPatt ritl, ket 11, The following informdtion for one individual with significant responsibility for n ',merino the legal entity listed above. such as: • An e.Xecutivo officer or senior manager fe,g., Chief Executive Officer. Chef Financial Officer, :Thlef Operating Offiter. Managing Member, General Partner, President, vice President, Treasurea or • Any Other old;VidUai kyho regularly performs similar functions. fIf appropriate, an individual listed under section foi above may also be listed in this section ld)). %am-, rests:0.f 9id0 1.5!•otV ASksrs. Fro US P,000,:i. 0. Ffil Ni1SWKI: &gag Smirk/ iStil rNi• x fr.0.00wratsvea to Social SX0 Gr100100t1 a raiLY•An k PC3 Sec jejjaa" Fla Ci00-0 S 0£1111e:1 e! ,111:21ii1.110 a Sector Spoarty...,0;c0O0r or s .1.3110X)0 kuirlX4*tillt.ourt.) of ?LT,/ tan§ ountee. 0:00.00.00t n0c, -,40:0;rf nr .3.0:".0 a oni ntht, gerof elocumol,t r.r.for<004; issuraliry e. tosidom..0 600 Ite%0110 a 1.1hOttir .101, :or tariejar4 1>117-1100*15 (name of natural person opening the accounti, hereby certify. to the best of nowledge Ja,..-41ed-etti5rs co Iplate and correct LpIchr Legg 'teniter re9000ali .Ni itsthe earl- AG. Al ogr0s teaento. 0M:9.051_1M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077151 CONFIDENTIAL SDNY_GM_00223335 EFTA01379558
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54415a3e05ffa338fcf66c284fe3b681a826a70423783a99c35a65dfac5375da
Bates Number
EFTA01379558
Dataset
DataSet-10
Document Type
document
Pages
1

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