EFTA01373872.pdf

DataSet-10 1 page 271 words document
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📄 Extracted Text (271 words)
It Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. risme sosi Thrt., i ‘3:4•41 E pi? si-e tin 14- ( 4,- 'Ate 444 ) .e i•-:4rne of • •- e ^aass Legal Ert;pf ittrrO 0 kAkcs ll Roontvittr 444.seti e,L ":4- 3-L LISU t 14UL ilj 4aece ( 0100 •e4 SA_ s ) k__)s c)c) 60 'I._ 0b:i0ect?y Xlnit ifirvjn; urniefitlflthll a, reia-:nnsitip 6: othqfv:isit ir:41,:k WIT:Ail: or iron or .1‘...eciti::v oterists eca erortv 1 ce.. 3e:1I. 11147:1;t1; 1J .1s:c.:11 lir ', el , Tgel 6_. 466,0/7c1t.g.3 woo octiza.44,-, 83 SI- (\A4 rue. s) kiatt 00%61 S raz Stkl.:411, :as1sesn1(. 4 .41,, ;•"2. arist11•CS1 :I r 7 ,s, r 19:1Ct 1-,1:1-.:::: • ^11:.:141 razo:, :1I scs‘ x;s: n,;,4 ,-_i N em :r; T: 1: -::): d. The folic:v.4,4 inf rna:ltin for onu indrtticirra! vith ;r:gn;r14.--eeK respellsibil:wtcr mensgine the iegs, enth-, iisted Sul h es: • Ar executi.o officer or twice manager le.g. Chief Exists:ow, Officer, C:nier Financial Officer. Chief OucsozirvA Off: ci manar;in.,3 Genittzo Penner, President. Vice Pres4cient Treasurer); or • Any pfhisr indiviaua: regurarry performs sinslar furattioni,. aPpropr ;ate. an inch-kJ:ha Ilstio ;fryer st:cksr fs) iboye:pav isso its U&ed irrilissecti:mt Tacti c crib., cs„_ 1,4„, u : :.01:ly e: . ,i es tesirdw. )rI.,... vralt • 1.11:t41414", :lame of natio al pin son opening the accollIra hm eby we Ur ol Color atica -sr ;s ;omplete and correct. 41f='i t tr Signature V Ars Alt t,11.,1 a rest 11:::.!;:. if:AM 11,1i Name The: Date. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068279 CONFIDENTIAL SDNY GM_00214463 EFTA01373872
ℹ️ Document Details
SHA-256
88d30df20a04cdcbcda2bb52c6c07846ad1bc7b5348a0851cfd6314d294ca6c4
Bates Number
EFTA01373872
Dataset
DataSet-10
Type
document
Pages
1

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