EFTA01379161.pdf
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📄 Extracted Text (371 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 Tale of Naha ai Pelson adenine. ccotra.
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b. Name of t.egal EMity. Type o...1 Legal Entity, end Addiess of Lega: fiNlty *ex What the Accorait is Being Opened:
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c. The folkming inferm-ation for each indsridual, if any, who. directly or ind€rectly, thro;x3n any et, ntracr. 3rrangemeat.
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the regal entity fisted above:
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!miacNr Se.tifflt 4JIYItet:
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- Uttaslo•-atii US OCIEM
A' X n‘si.LIS n aldrt it to:t oeni Sttv...ncr itnt;xf AI 4 ,:.:4f1470 2..iti•COOr.,sy rc I.stAratit. An $hr bernkanag, raid ounesst *voter
env re of narJo or am, oche gorworieciriissuel dons/sem osiomaide nanarehlii or irodeenos me hears ig sr Owns, ignilifr dal sow,' Monde:
i* DICSulffi.
ro iridreorat rtere los 014014011. ONEY'Vtf!tf)"4014.7.)Ist..360.1
0. The toikming Information for one Individual with significant responsibility for managing the legal entity listed above,
such as:
• An executi•to officer or sergor menage: kg.. Chief Exc-mtive Officer. Chief Financiai Officer. Chief Operating °from.
Managing Member, General Partner. President. Vice President. Treasurer); or
• Any other Mdividual who regularly performs sk.,Ilar functiona
pf appropriate, an individual listed Mid( Section (O Mauve may also be listed in this section (d)).
:diatii of birth tow' Aire ein kid V S. ikirsofte: rn,
kritrkteti.x ioriarni.”
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reressolLS,Pdederrs. asiddiorl to a aril Sessuli s. Plumber Or ; DZSWOet .tt -giber 'SIT C,:xinify rosiinew. irsesseoaros waiber
cocifdr; of iThlthlre06 arr; orAvs ninet4 .141ore doedineri *sides:ere nismodiste or eaten's:fad Writhe . 00400140H 04 renter Jaltgius d avoid
eU froyirsod.
(name of natural person opening the account), hereby terrify. to tne heat of
v._ :omplete and trATer.t.
Siotoesr — 0„, etc ir
teed Cents Monied( iOrderdri
.;,
. 2928 Wars AL.:. Fa ope*rer.er,re Ws.41ef.46d eld31)051Sla
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076476
CONFIDENTIAL SDNY_GM_00222660
EFTA01379161
ℹ️ Document Details
SHA-256
76bfa4b5a89932b56283d9584ee5db2f1569bf472da862a35259ab03e115e89b
Bates Number
EFTA01379161
Dataset
DataSet-10
Type
document
Pages
1
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