EFTA01381123
EFTA01381124 DataSet-10
EFTA01381125

EFTA01381124.pdf

DataSet-10 1 page 387 words document
P17 V16 V15 D6
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II. Certification of beneficial owner(s) Parsons opening an account on behalf of a legal entity must provide the following information: a Memo and Tme of Hegira; Person Opening Account: G. vk Solt_ tAA. vict.4.-ev t; Name of egal Entity. TYpts of t.e[w Entity. and AddrOZ3 of Legal Entzt; ;cir :t!eACCOILIt Preirt0 CliFeted: iCietVC o osvl t&‘..W 1.4.1 ca.•4:"^j fo kio o .Si- TL o, es f kisQk a'2 c..the,It, intocmation ft,f E0Q!' OOSICR.101, it Ong. vthtl. direCtly or ind:recti•r. through any con‘. -ract, arrangemat undue:en:141g. relationship or othe!wlse. owns 25 per cent or more of the equity interests of tho legal entity listed above: !.$^e 74,!); i:_. . LegalA.:4:dt'; For US. Pane...en For Non-U S. I.>enot 3erilt Seix:rk, r.iot fJatr:K:1 hi ;kw:tamer ! tivtibe to &Kai 'SmIsrl4 !fainted 3-gw viLI c s o t .43 ( ac t s 00 %era 1400k Q...h40- 0 Og OA. '64t ' wa s ) Fix Ran-US 21.-Infia. zi,l(itt4ar 0 SO:0i Sacui.t; ,i -'0111,t+ 04 a Psisdcd '40110@ gitbi.:::»anay ^č iit.$44(-na. tea S,)n iewliaati"m;i1R1 r.Ifittla'. al Matta; „no tounDy JI astionc.., at any al hat gOrt idcalitant readsozWonstitedlity,'d fes.clende Ind aLia(02 a paCtaialapii orAmllu tafeDiihki snvid ;K. wo-io,č-1. (if no alanfitlal Men Ow detiabon. phase colt' "kW Appdribid..1 d. The following information for one individual with eignitkent reenonsibility for managing the regal entity lilted above. Such as: • An executive Steer Or Senior manager (e.g„ Chief ExeCutive Officer. Chief Financial Ofilcar. Chief °prating OfCcer. Managing Member. General Partner. PresIderri, ViC3 President, Treasurer): or • Any otner who regularly perfcirtt &MOO( fijffini0m, (If appropriate, an individual lisled under section (c) ab.we may d:st., be lisucl in this secziun (d)) i W4 of aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;atal) - 3.(rafet E. Etžt.et See: iislocx -Q.- I d( PEri(X13. if(fdriali Sf04 AWN». ar 3 PataNst iazfraTte aifla aataay 01 itwtiecž. as armn War0.fialar 'AM Marina' a (4mbw rend country a1 4.a:0N:a oi aay Oita, gnattaillteraiitioeff ilitacinfarlf Cute-la:sing oat( Sidalflat nns, bendro d piwaliapil at 0,40 taittwid bajaOtt(a(a. (name of nature; person opening the account). hereby certify, to the best of Carap!ete end oorreCt. .egal Emay ;:m!,,iNfaš tOzoom Ana Ocitscr+ &A; MI. AN oliihA ram---NS vr.:162EtY3 L12381.9 051514 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079892 CONFIDENTIAL SDNY_GM_00226076 EFTA01381124
ℹ️ Document Details
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bd98564a1958145aeeb73c2e4ac93951d5a816a60355efa587fb81ba1a9b4861
Bates Number
EFTA01381124
Dataset
DataSet-10
Document Type
document
Pages
1

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