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📄 Extracted Text (359 words)
Certification of beneficial owner(s)
Parsons opening an account on beha€f of a legal entity must provide the following information:
a. Hare and Trite of Nat111311Pe(S01, Opening Account:
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b. N91135of Legal Entity. Type of Legal Entity. Address et Loom riintity Which me Accocint Ste1333 Opsesee:
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3-,je ;teeT1en er:V tA* 10. Pentiy Or inekeetly through .sny cantrT.it arrangement
-h;t 1•:111 .
u nderstanoing, mlati.onsh:p or Other:3.993, owns 25 percent ni mole ot the acuity interes!sot tne legal artery listedabove:
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Numb« to Sccial Secvnta 314noteet
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,tred ANUit if Of nay urner einerisnin/331skinclOrtewhent enirestetu3s nationality ur feednnta and baffling a pnohy3on ru satuket lale9.s3(il SI, nab
4.34143d.
Cl/ no iiirS.I•is.1thee, definhxad. "n1n!:3?;3:table
el. The following information hir one inadiVid1931 with significant responsibility for managing the legal entity listed above,
such ea:
• An UXUCS)tiV7.3 officer or :rani« manacer (e.g.. Chief Executive Officer. Chief Financial Officer. Chief Operating Officer,
Managing Member General Partner, President Vice President. Treasurer): or
• Any Other iwiividual who re,guiarly perform 9111141 ihettienrtS,
(If appropriate, an individual listed under section (c) above may at be listed in thin section (d)).
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9"3311:1acatt: 19333ntar.ann.11d314133T131:V33
Nufiltt•-:< . la Snteal SL:Ulitv NUMbirl
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FOg r:reaerit., tritrimit In .1 >infe:N.s n, N NJ:P./Wit >MVP, <>ith Cnunth...dinwitr-sn entiryeterw n9t earl n4anbr.
MielretPart et;nun» of soy oh»r goketn men nissuan ~inn 333,33.'16re nitionalin, 4, tteeteNst ant: n3tutonitannustrapn in render infitouris 133,s31:1
£4 (name of natural person opening toa account), hereby ceitify. tO tlk,tiest of
oir• ^oyrettge. tftt the in emplate rand bitrett.
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O20t9 l>339nettie %Pk AO. All dents seternte WM1996136 0999:11.(1:31019
- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079899
CONFIDENTIAL SDNY_GM_00226083
EFTA01381130
ℹ️ Document Details
SHA-256
820be69ef72b72075a37d6398b4d47603fbd21351d5a881ffe3e21ec8b42936f
Bates Number
EFTA01381130
Dataset
DataSet-10
Type
document
Pages
1
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