EFTA01388771.pdf

DataSet-10 1 page 439 words document
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: tAe.).4 CSArt b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account i Being Opened: Sothinevv, 77^ )41, COMA-eavt too t2ext 1A-coVt>104.-4-cr, eaa At • Tknctbso..S ..) X 1 5\I 0 0 '801— c. The following information for each individual. if any, who, directly or indirectly, through any contract, arrangement. understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: Owe el Beth Legal:lock s Fm US. Parsons: Far Non-US. . Persona f Social Security l (See footnote I for alternatives Nome: to Saint Seesity Ntenbet) Ft • .r e • 1 e esit i t o o l s3 G.,‘ co 'Rea Aat< I Q•-"to' 83 ,s4.-n,c.,...sJ,14/1,14/)l 0081)). I- 'Ear Non-U.S. Persons, in addition to a Social Security Number or a Passport Number with Country of Issuance. an alien idmAilr.ation cad number. W Minter and Minify of isouonte of any other government-issued document evicencmg nationality cc residence end bearing a ohotograpn or similar, safeguam stipule be armload. (if no individual meats this definition. istuase write "NOI. OODlicehsti d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer. Managing Member, General Partner, President, Vice President Treasurer): or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). I Name l Os trrofBirth I Legal Address For U.S. Prawns: Social Second, Fie Non.U.S. Persons: (See footnote t for afterpains' Number to Social Security Number) I EIN:tylnaw• jiC.re.244. (Mt C k For Non-U.S. PersOns. in addition toe social Seaffily umber ore sspert Number...nth ountiy of issuance, en alien ;dintscation care nofebef, or weft, and cerarcry of issuance of any other governinant-issued document evidencing funintlali:yJe residence and ;wiring a ohotogri ph or simaar sairs-uard shoran be prWiden. a vThre.0". (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct. nature V ,W rif -. Signe:we Legal Entity Identifier (Optional) Name (Print): 47/b "'inn VP to 2018 Deutsche Sane AG. All rights reServed. WI4139666 026819.0SISIS e eon4"-rue/ 9-77 3 18' : 5 11ILAILI-e— •• SOM Corn-4A "Res0A4hork._ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092519 CONFIDENTIAL SDNY GM_00238703 EFTA01388771
ℹ️ Document Details
SHA-256
8e43bf5732283b97fc5bf67c4719fd70cbdeef0f962db9116aa14f4c7044f07c
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EFTA01388771
Dataset
DataSet-10
Type
document
Pages
1

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