EFTA01381129.pdf
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📄 Extracted Text (350 words)
IL Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Ptie of Natural Person Opening Account:
T ai gcci C-es-c-et v, ) Res tdes.„4-
h. Name oft....J.7., - .; Address of t.enal Entity nx Which if, Cent. 00er
rn OS Ut GaArcisc,v-c—fi
7.1...04.14/.c..a, i•-. 14/.)% 0 oTca--..
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c. Tile Sawing infOrinedOn for eeeit • dirt-lat .% or inerectit through ely contract, arrangemmil.
understanding, relationship or otherv.;75e. 25 pemant or mom of the equity interests of the lagal entity listed above:
mane nttli trvv Arz—gosi FIX US. Pee2,:g:s. : Par egn-tl !>ersola
ScYtairt (Star kvorott t for altOrotiftro•
Number to Savo! Savorily motel
(=Soy^ WS-3 31....usta
si Lam °era
Non-ti.l3 Pena:: U11, 'Ci:At;i3i:344:tviite '+Jalbt.; (4 ribtADC *go Cowry Estwavoz an gr4s, dettije jyer gam rWEI1X1r
grol country or iUratiora'ari anf Otter griwrornonhioryeci regarionorvroder.ring natioimOily or outvote )ra healing a photograph cw signitst tateguth d thooid
ter private.
(l no auttriergo meets this paNfte Air4^1;t3b=0. :,
d. The foltowiN information for one individual with significant responsibility for rnanaging the legal entity listed above.
such as:
• An executive officer or stn or manager Chief Exec:dive (3fficer. Chief Financial Officer, Chief Operating Otroar,
Managing Member, General Partner. President, Vice President, Treesurerk or
" Any Other Innividuel ttthe regOiarlY sinsilar function.
(If appropriate an individual listed under section (c) above may also tat listed in this section µf1}.
Nano 'Jilt or .Sir,.! Lege Ailrgesi: For US. tirrovli, Cot NY:Y.1).$. Fs r'
3.004i &trA.,11- iFirteftMtiCtf 1 eiz jimrrtt;v4.::
NVIllbef ; *SON, C3-M1.0.47
TeCCen C. Lfic4e. I (t -3 Sea 411:e)•)44.
. .
For Wro Pfau:rot h NitrItMr t*a PAIS:4! rirohlors with Coyeervial an Ars kl-tritegmens oed 'emus.:" rapollor
Arid worth... nt i Oriel<r of env ntitM yeenfiniont•stells:.7 ar.co nent. grooming virtioruhly v reset/,Ca utd bergrib ato.ald
be ixo'Mei.
natural person opening th • acco(nt), hereby certify. to the best of
pieta and correct
(.34 5 (IF
Sitylatorir Ditto
Lave nair icionefrorreintioriC
2018 Oeui ache &re 4r.i. Yo:likW,se Osers.0Stase
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079898
CONFIDENTIAL SDNY_GM_00226082
EFTA01381129
ℹ️ Document Details
SHA-256
6c33eee37b4948e2e34c2c70bfd2648b44786a6bcec58a545357f469994c93d9
Bates Number
EFTA01381129
Dataset
DataSet-10
Type
document
Pages
1
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