📄 Extracted Text (343 words)
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 It Natural Person Conning Attomatt:
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b. Name, or Legal EntitY. 'TVOn Cif Le.2ai Entfrr. anti Ad-drttss Logal E.Mity to, Whitth the Account it? Being Opened:
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1,ne fo”owing information for ea0h individual if any. who. direeey or .i.direiCtly through arrf c.oritract. arrangement
urder5v.te•5.'O •,::it)t..;r, I lip or otherwise. owrot 25 percent or more of Ehe equity interests cti the legal entity 'kind ~lb:
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Of no rW4dual moet lo*Cr.. pkamniOp 'No! Appt:ultik!')
:1. The following Information for one Individual with significant responsibility for managing the legal entity tisted 31.1t,e,
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• An (.3xiiC,ItiV5 officer or serCor manager (e.g., Chief Exr-utive Offictn. Chia! Financial Officer. Chie€ Operating Officer,
Managing Memoir. Gener*! Partner, President Vita President, Treasurer): or
• An.i other individue, who regularly f).rforms Smilar tuneitx:e
al appropriate. an individual listed tender seettn (c) above may also be listed in this section cd».
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.-----(nar a of neural person opening the account). hereby certify. to the best of
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077149
CONFIDENTIAL SDNY_GM_00223333
EFTA01379556
ℹ️ Document Details
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EFTA01379556
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