EFTA01381769.pdf

DataSet-10 1 page 432 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: cdt.A and &L.: b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account i Being Opened: Sothinevv, 770)1 4, COM•tecxti , -rtit L. too t2ext 1A-coVt>104.-4-en eaa S4• Tknetbso.s ..) tjS k 00801_ c. The following information for each individual. if any, who, directly or indirectly, through any contract, arrangement. uncerstanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name Owe ol Beth Legal:It:dress US. Parsons: For Non-USPersons: FaUS. Social Security I (See footnote 1for alternatives I &moor to Social Someary Numbet) -- i .1-Tecrre EesitivN I (e.,‘ 00 -Pa Acta( ei.o•-ter 83 1.34-• 11".,..... 1 I S.) 4/7:3,4 I ciose„). 1 i I i I- 'Ear Non-LIS. Persons, in accition to a Social Security Number or a Passport Number with Country otIssuance. an alien idmttilr.ation card Punter. W number and Minty of iSduenCe of env other government-issued document evieencmg nationality or residence and bearing a oho:ogre pn or similar safeguam stipule be omelette. (U no individual meats this definition. plum* unite "Not smalicabie.1 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)). Nn Detti of Binh I Legal Address 1 Foi U.S. PL./sons: / Social Sercide? Fug Non.U.S. Persons: (See footnote 1. for afterpains' Number to Social Security Number) I Elannew, For Non-U.S. Persons, In addition to a Social Security Number or a Passpoel Numbeo.vith Cooney of issuance, en alien icegt:fication cam number, or welter and cournry dl issuance of any other governirant-issued document evidencing natiOntainy x residence and ;wiring a photograph or cinemas safeguard shown be pf..1V1000 a rre.o.n. t (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): iffeel 471/, 'irin VP to 2018 Deutsche Sane AG. All rights reserved. WI4139666 026819.0MMI etuLkure- ••eon%/True/ 9-77?fitt -0OM Carpet& eRes0A4hork._ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080919 CONFIDENTIAL SDNY GM_00227103 EFTA01381769
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941aab90b1f50299921a0b49b91ae559a025485f17ca158068c4521c09406e2d
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EFTA01381769
Dataset
DataSet-10
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document
Pages
1

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