📄 Extracted Text (367 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following inforrnaton:
a. Name and This of. NaIurei Person Opening Account:
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b. Name otl- #a€ iyue r,f Lif2t2i Entict. and Address of Legal Entrzy for Which the Ac-etkin° Beim, C!
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c. The fegov,ring information Ior e3ch II any eMo. directly or indirectly •.l'nuuein any contract} arrangement'
trneferstand!ng, neationship or otherwise, owns 25 percent or Incite of the equity interests of the legal entity listed abc....e..
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d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such ea:
• An L-)icectitive ofhoer or senior 'reneger (e.g.. Chief Execuise Officer, Chief Financial Officer. Liti Operating ()firer.
Managing fviember, Ganere! Partner, Presidam. Vice President. Treasurer): or
• Any Ør individual who regularly caticarna tdrrtilar functions.
(It appropriate, an individual listed under section (c) above may also be fisted in this section (d)).
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▪ 2014 !:/oluddi> Bank AO. All d!;119 rider .,nis '1.'l.1190e4S tr2SaiROSiSIS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079840
CONFIDENTIAL SDNY_GM_00226024
EFTA01381093
ℹ️ Document Details
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EFTA01381093
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document
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