📄 Extracted Text (351 words)
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.
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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:
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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)).
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(name of natural person opening the accounti, hereby certify. to the best of
nowledge Ja,..-41ed-etti5rs co Iplate and correct
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077151
CONFIDENTIAL SDNY_GM_00223335
EFTA01379558
ℹ️ Document Details
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54415a3e05ffa338fcf66c284fe3b681a826a70423783a99c35a65dfac5375da
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EFTA01379558
Dataset
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