EFTA01375822.pdf
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📄 Extracted Text (353 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 of Nobiral Person F.:miming Account:
C• ‘.—N e
.7 ala
b. Nerneof Legal'Entay. Type of ;
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/ 1t Carr
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tar. ti—oc...-es, 1 OsVt CoVti
Trt Viowir:2 infoimazi3n for each €ndMdue •.•.; throtTsh any coni.r3ct. 74fTengetreat.
• incwourittalg. relationship O1 other tyke* °Wile. 2'. Pe: I • •.24 the equity interests of the legal entity listed above:
tf.tn,t. Adrpeo, ! Fir tl.S. Dortzwa f Ft? Avseoi:
fiCtiJiaacnitto : :Set fors:A3 t fe i:rt£th?3
feign*. . Witt Bettie!,!Nonni') •
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-t-- or novo
' F.or Hon.LIS thetoOilt tO8 :3COM inKoriog'Atintof of NIV“XM *mu t.of vo:e Cerro;ef ommv. 3g:) jemilkatjmn cm! rgram.: dI ranbcr
4hdotsirlt., M iraMtrirs M Sc;; Mhte 9itotiottiont •Issue/ 0e:erne* evide,ca* ertionoloo rtudzeoe and bettroo ti phatotyraph *tale tith!qt,:ilti itrOMd
trtt WOsiCed.
VI no Int:4,0w: ineiro ;hit .crvri:„kott..1
d. The following information for one individual with significant responsibiliti for managing the legal entity listed above.
such as:
• An tixfea/tivil officer Or seicror manage! (e.g.. Chief ESEC,JriVe Officer, Chief Pinanciai Officer. apes °parapet) Ottlar.
Managing Member, Genet al Pacifier, Pr?slident, Vice President, Treasured: or
• Any Mhei iiviivkinal who iegulariy similar functions.
OF appropriate. en inthvidual listed under section (6 above may mac be listed in this section c(1))
Oats of SO LeTa AitSets VS. Ariwi:, ti
Socioi Snot," CrMtr4tiVel:
r.ilfribUr to Swat! SIC),$ry
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ter YxrU4. gettOrf. ir :tarn. tiOn •:•)Sci.-o.l SnootyRunt." j9;0F,"'....21H6Int,Mbt r. Ce,ntc tlf 4Viadra en gen oientlf:rothon‘recesentne. n floater
io-O ten? of &mance of Peri artier tAwbfolii/Mrtoi;,igri dytuttinill gontiOntAl d tWatOin) a fibutailrairin 7i trat et
be oz.:relict
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rtail* , atural person opening the account), bereft/ certify, to die best of
ri. iv:cif:14c"let the .non mined above is co. :Oleic and (iv rect.
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WO trig? lender (Coy Knool;
i IN,.ptscht Soot alts. Ail ocks t:£. WM10.C.V..1 0.25giitiS181.4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071445
CONFIDENTIAL SDNY_GM_00217629
EFTA01375822
ℹ️ Document Details
SHA-256
63dc873c952ac5c43c280f9408c20c710749101d83074ff7af676f235369e8b9
Bates Number
EFTA01375822
Dataset
DataSet-10
Type
document
Pages
1
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