EFTA01379158.pdf

DataSet-10 1 page 349 words document
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📄 Extracted Text (349 words)
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: ch Name and Tide of Natural Person Opening Account Te k e‘ ," k • fix Which the Account is Being Opened. t-t-C_JJ (:-‘, (.4.1 CA.t70 V4watLebocA-tri 63 S+ ) 14/.11 0 Q Ce l t c. The following information for each individual, if env, vtho, dlrf..Ctly or indirectiy. through any tentract, arrangement understanding, fi.ilatiOnShIp or otherwise, twins 25 percent or more of the equity interests of he tega) entity listed ab- ve: e!•:iete 0 ..:.syr . ,:rt:.U.S.P•"itt: ;r:irt ft;otrei, Werigivr$ ti/Satfil Etcorf:ytio.11t»l: 6 t on ea Pocillau.,Lers 7 ---Frwty€-. 4ic-iww I 0 ‘" • 'U-tent.as ) usvt tØØ.. 1' ib: nns•'.3Æ. rtrtanaiit•MC;00, 03, 70 SO:104 SeCOntr Nuiltif (4 r. Stk2pC09 thim etafty nl itzgzoorr Rion antific,)tion cznIl rturnby'.:, nantee led alone): 0i:sit:hew esi my ot>er,:mentnitne,:irnarl ibetnitet tetresnelrg rtPtidi:nCe fine Wilting J P(P»XIMIUtth or ~lb* 14f4;Jrzi tn•:;;Ile "JJ r•no*didi.sin,~ th4" , tinat9n. go rse trip ;1ezt awAie.rc4o.1 it The following intormdtion inc one individual with significant responsibility for n waging the keel entity listed aboee. Such as: • An e../e-sutive ofiKtei or manager (ea., Cjijoi Exoeurive Officer. Chief Financial Officer, f lo{ Operating Officer. Managing Member, General Partner, President, Vice President, Treasurer); or • An'? OthW" rnd;Vir.hi/fl tv ho regularly performs similar tundons. tlf appropriate. an individual listed under section ici above may also be listed in this section O)), i..fry‘VA(gkRis F,x Strian $10,...10kfc 'ZVI!~ Å fin•Aratr;fi4 Itfinber tr•Scoul Sx:n ;1011b0t) (fs-4",, ti>01C3 See 444124:"j&- TeM-Prai ' r: år r•år..!). S Je4lons. Scc ><+a , 0:0`Zei tir . , 31'¥10€!' ~X4 *IN. t..0;i0t.) of r(sifirct fin situ: ctigific)tIne tfin7 taainbm rra• am; •,:0;00-, 01 .3 in rom.0 of 01W 'Or/ 01:Zunl", t 0..r.forc.0.g 91.0",t, Miry t`• (09:1004...! /WO betiloR J 10hOtOgir.110, *SI& tJfeWarJ S0C4110 b0r-.1.00.1*0 (name of natural person opening the account). hereby certify. to the best of , nowledge frits4led-otrais co toles rind correct i tasint 'tennSer tOottnisi 2111.3 .:!etitsd* ear). Ail. AE reaentu. 026219.051J:16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076473 CONFIDENTIAL SDNY_GM_00222657 EFTA01379158
ℹ️ Document Details
SHA-256
6a9c4582ba02496296cf8d3878c5cf99aa1467e096ee7146b346879f569f4532
Bates Number
EFTA01379158
Dataset
DataSet-10
Type
document
Pages
1

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