EFTA01379162.pdf

DataSet-10 1 page 317 words document
D6
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📄 Extracted Text (317 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 fititt of Natural Peron ()porting Account; Te.fg.,...r 1:uf v for Which tj-te Act:N.:urn st,tin.2 or„say,ed, AL, Coto° Iga 4 go oV.Qty eg s.k• j US° CDC) Sona_ c. Trat.followiril ;El fOrladt;011 IOT each indt'..tdual, any, who, dint:on; Ci indirectly. throuvi any contr t, arrandanwit understanding, telettonshinot other, Sse owns 25 percent or incite of the equity interests of the legal entity listed above; feint? gor : PO( 4cr•LiS. NiSen€: rx, e:PT sender !Sop tsorrra•at. ttlerrnthes SIKUNI, % .1i4eki,, + lc vs GA oo 4it a,c,se isk-11-4.s 11..SX Oci ' For mrirE.i.J.S. Pei,r,t.s. Se%tiriti;Nwtibes C<.;too; lauirmo. if Å Art: icemtiT4x,eftlati~C4O! Ao<IND4r toItleCtitOry Of issuance of or;• govarnment.-•titier1<ke4/Merl itlithttlet ]<I4 blr.Iling Owe!gait of Wnilp nifewirs therwlei WCoo<14"1 III r inaritIbid ,11$ d. The following information for one individual with significant responsibility for managing the legal entity listed abase, such as-. • An e.'<ettitlye officer or senar manager teg., Chet Evecutere Officer, Chief Financier. Officer. Chief* Operating Ofticeg, Managing Member, General Partnet. President, Vice President. Treasurer): or • Any••›thilr axtividUal who regularly per 5;i-filler functiona (If apprept late. an individual tistad under section (c) above may also be listed in this section (d)). : Nave bi:tof einti Ut•AJINIdn.", Foi f.Ntrcine: F3r Nor •US.i, eawit •autd :Ays ter "Seeissreett et, s'tetrtsietett tensors teStstal Sew sty '• a art ,PN \bo t g3 -40—ce_ •r . ~1:. t)^ StierrIGO Å.+. Sol:MI Str4Wil ilOroixT 5'04 Dan,.-Fmt %robe wzt?.C.ocw:;riogintion.x. mi.dset, ar.a t-atroy ni rt loOrct .3f :to; other iwtootwz4tiorol rIocaintom <.,4<kooroG niolorra V it•SederiCII Jgd 1:calng A pAN.A‘plat or ?InIttir fcl,;:ktM (reran of naturai person opening the aeCOurl)t hereby Cet ;icy. ta the bast of —a .ts complete and correct. tnets otiose, aunt sO. so nests iestireo. )26.31:.i.ZY:irsta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076477 CONFIDENTIAL SDNY_GM_00222661 EFTA01379162
ℹ️ Document Details
SHA-256
7040faf78910ce5b9c36531d032b58befb3d309d93c70f0d660c658c11f1b485
Bates Number
EFTA01379162
Dataset
DataSet-10
Type
document
Pages
1

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