EFTA01373872.pdf
👁 1
💬 0
📄 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
💬 Comments 0