EFTA01375527
EFTA01375528 DataSet-10
EFTA01375529

EFTA01375528.pdf

DataSet-10 1 page 421 words document
P17 V16 V15 P20 D3
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (421 words)
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: ccLA fr,iN b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account i Being Opened: Sothinenn 770,1,4 Cow-eat/14 , • too et_ct bk-coVt>104,405 eaa SAT- • Tknetbso$ ..) 14/,21S\) k .80 c. The following information for each individual. if any, who, directly or indirectly, through any contract, arrangement. uncerstanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: Owe of Beth I :egai:4:dsess Fm US.Parsons: Far Non-J.S.Persons: Social Security l (Sao footnote I for alternatives I e Nome/ to Saint Saosity Ntsvbet) Ft • , to oI s3 ,s4.-n,c.,... .•r e 1 evskt G.,‘ co Rea tkact<e•-"{r-v/ 83 sJ,14/1,14/)l 0081)). I- 'Ear Non-U.S. Persons, in addition to a Social Security Number or a Passport Number with Country otIssuance. an alien idmttilr.ation card nut. W number and Minty of iS0u4nCe 0f any othcr government-issued document evicencmg nationality cc residence ono bearing a DOotograpn or similar , safeguam stipule be orovietd. (if no individual meats this definition. plum* write "NOI. AO:Sir-OW.1 d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer. Managing Member, General Partner, President, Vice President Treasurer): or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). °Moil:Soh I Legal Address For U.S. .:twos: Fix NomU.S. Persons: I Name SedilSocurdy (See foOtnOte I for akernativesl Number to Social Security Number) I Elannew, a FOr Non-U.S. Parsons, In addition to a Social Security Number or Passpoel Number •.v Country of Issuance. an alien idettif cation care number, or railellair and ceracry of issuance of any other governinant-issued document evidencing funintlali:yJe reicaulce and Ooring a photograph or simaar safeguard shoran be pf..1V1000 a V. X.14 (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct. nature V ,rif W -. Signature Legal Entity Identifier (Optional) Name (Print): 47/b Kirin VP r.2018 Deutsche Sank AG. All rights reserved. WI4139666 026819.0SISIS e:511ILAILI-e- • eon4nneci 9-77?fi -0 OM Corn-4A "Reso/vdion- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071033 CONFIDENTIAL SDNY_GM_00217217 EFTA01375528
ℹ️ Document Details
SHA-256
6d10f2a4d17a69d4293fba5ccc6e7e071ace5960d3429afaa83af599ad173014
Bates Number
EFTA01375528
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!