📄 Extracted Text (351 words)
II. Certification of beneficial owner(s)
Persons opening an account on beha€f of a legal entity must provide the following information:
a. Hanle and Tide of Naturro Pelson Opening Account:
Z-eQR-.N (7.c4,et,...) S.1o_ lIt~4w4tti—
b. Nhh35 of Legal Entity. Type of Legal Entity. Address of Legal rfintity f it,Nifech trta Arzucint €3:4;(1.3 .0 5y44.0d:
tJc,P .kn •A+e~G-LC..) C.Nezt osb C .1•7 unk:14/.. 1
COI 4n0 ieeC9 ‘ keZIOkai 63 0 Vt i2br i
LDS t 042,13 (.7-i.
f;,.,, `:.,y ;rijorniat;)r, ;-(); .?.3Ch glr;V. drretiti'i OF inekectly. through ;sny contrT:t arrangement
understanoing, relhf:onh:p Or Other:NIS% owns 25 percent ni mole of the agility interest; of tne legal entity listed above:
!ILI!' !V:.JI:4 ^•••.[,13 ‘z;r tlå heisona: Fix rem.4.1.:s (An3y..e
r9freinotr4.3311. ic, .1*ern3t1,:te
F. umber to Scelai Sechnh Svniterj
61co ea 415.2V (2k,..A-cri q3
'Ur-a C wean (1›:)(s--3 usvc (>08u
- Aar :•;c,3•11:3.5yraent. soeeticyn 3,3 Owed Ser.krrity ,̀hinter ol n Nar..xet evn.e.a.ileiir.:cuicce Of •mwarcrs rei oars, kyint —rtim :74;‘% ,",•;n;b0. 1-galgir
,tred ANoit y iiT.Wmtli M ner tenor aineron3.3.hsenclOcrewhent rnelryd:inD roponality ur reednnta an'sbaffling a phoh.grapri rx samtev 33/3eirahl 33 halt'
er.yridr .
ne nines ibis definhxg!. ga.å9Iltsriie ";e!:3?;3,table
O. The following information hir one Ihri1ViCP31 with significant responsibility tor managing the legal entity listed above,
such aa:
• An re33COtiVT3 officer or :rainier manager Chief Executive Officer. Chief Financial Officer. Chief Operating Officer,
Managing Member, General Partner, President Vice: President. Treasurer): or
• Any Other iwiividual who re,guiarly perfmina Sitreit: ihettiCK,S.
(If appropriate, an intfividual fisted uncle' section (c) above may atsn be listed in rhia section (d)).
t33,r3, Dift,PC.f ; f(y"jitdOtta:1 Ptrhue:
I.S9efnitl~.{fm MietThr!:V..N.
Rurote.:< IU tincial
SL:Ul NU!~
3.-St-tet 6f‘k„, ‘1).) A1.0
FOr >144,4331. keor,r3t... rg.irkt >:vatre.., NPtii•Writ i3vard>3. ,,3r, car, rsobs
MbeirettnIre et WW/1111» Of nay Ottlid gown,menHaan CIDC3i(heel tirlerll}rgnknonalhk el tether c.e ant: n t; p I pree.33,3re nå yrntlarinfitoren thceln
£4 (name of natural person opening toa account), hereby cattify, tO th,,,trest of
ily• '1edge. tftt the in emplate rand Ø)rett.
44e03,Sie
ktenteinr re.5.,, tang)
O a0ta OeuZerie %et AO. All fleets reternre. WM199866 O..??al Oil:51019
- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077153
CONFIDENTIAL SDNY_GM_00223337
EFTA01379560
ℹ️ Document Details
SHA-256
93b711a3fd4085459e7b8d87e7fc4ac8016d9d15808377fdbff02c331122ec0c
Bates Number
EFTA01379560
Dataset
DataSet-10
Document Type
document
Pages
1