📄 Extracted Text (288 words)
II. Certification of beneficial owner(s)
Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort
a "..ar,7e a. d rr ea' haturt Person ,te :t
b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Y.11,/:ch te Account is Bern; Opened
c. The following informaton for each ntividurt, Et any. who, ~cc rcfirectiv, throtsth arri contract arrangement.
understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above:
Nun. r avactewin 1.34/ .9r &Wm» ~Tu. FprNanil. ~cot
6~S~ `Laze Sacs Swum-, Pv..~«. anzat
Ti.~ and celgstmerm.
anon:~ denwataton meesx•r-
ti..-..car.1.4%.st ritt e.s.fitnv. tau.* "t45:+4LPSC~
d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee ihnging the kigal entity listed above,
such a
• Ar e»eci..tive Cf5CET 4)r 54.,Or manager (e g. 07*f E>emitne C>finer.. °lief Frartiai Officer. Dlief Operating Officer.
Managing Member, General Partner. President ~President Treasurer): or
• Am, other individual who regcaarty performs e ,:nlar hntions.
(If approonate an ,ndrrdual listed infer semen (c) above may also be listed in this section (d)).
Nam. ..14Cf/3.lett, I liyaia ;.•ces>rs. NoN ‘lanc."
.50C148 Sentry ‘Ssnby SxuiSerunr,..enbet anat
!titter and '.otrtzn, rcemance
—1 —
'la, of 4 p..:~ ~rt.«. Non,: S.~rig :,‘sy 30,,,rnmc. SLcroof,r,~.6ter~es mu.-~ sna car's" ce
ifes44 cif 4fly 00. 4‘ yower.nirt mud dor.a.r cwiatrny natar.ve~...vklbiwn2 4 aagg , tw 'flew sa2a44, ..1
(narra of natural persa: openng the accountpsereby certify. to the best of
my knowledge tl-at tP• se't.tmal.,;r p abme it. complete and oorract
, l•nta( ont
Vcir, 3:.tr-ce
If you have any questions, please let me know.
Best,
Armen
Annen Brash
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066475
CONFIDENTIAL SDNY_GM_00212659
EFTA01372672
ℹ️ Document Details
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89012210c9649b9661e07cf3ff34842dfd76193749371ddb9b5e8e6518f3b124
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EFTA01372672
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1
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