EFTA01375823.pdf
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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 It Natural Person Conning Account:
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b. Name or Legal EntitY 'Tiffin of Leotti ntft. ancl AC-dmss Lcgal 5.ntity toi vdtkil the ActOunt iS Being Opened:
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"fte foeowino information jot ea0h indiinduat. if any. who. direeey Or 'i.direiCti'yt through am( c:orittat.t. arrangement
urder5v.te•5. 'o •,::it)t..;r, I lip or otherwise. owrot 25percent or more of the equity interests e.:1 the legal entity Mixed Abovw.
r r 5.:fins For
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:1. The following Information for one Individual with significant responsibilhy for managing the legal entity bytal 31.1t,e,
i;tioh 3B.
• An executive officer or Ser:or ruamter (e.g., Chief Executive Offictn. Chief Financial Officer. Chief Operating Officer.
Managing M9MbOil Generki Partner, President, Vita President, Trassorer): or
• An= other individue, who regularly f).rforms Smilar tuna:it-1e
(II appropriate. an individual listed tender sectX:in (c) above may also be listed in this section cd».
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tsnrnon, pitryrnanues
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.-----(ttar a of natural person opening the account). hereby certify. to the best of
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imit.i.snety ,caintrarriopoona
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071446
CONFIDENTIAL SDNY_GM_00217630
EFTA01375823
ℹ️ Document Details
SHA-256
a4956aaec43bc3af95603ec040c6a34e24c877dec2ddc5be02f2bf5ca92eced3
Bates Number
EFTA01375823
Dataset
DataSet-10
Type
document
Pages
1
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