EFTA01381081.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. NRITIO end Tide of Natural Person Opening Account,
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Entity. Type of Lege! Entity, and Address of Legal EinV:y for Which the Account is Being Opened
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h-.3 fc4hw;ng information for each inclivithial. any, who, directly er indirectly, thtry.41h any oentract, rengernent:
relations?•:n v c•me• Se. owns 25 Percenr O: . more of the equity interests of the legal entity listen above:
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d. The following information for uneindividuai with significant responsibility for managing rho iegai entity listed abave
such as:
• An executive officer or senior manager (e.g., Chief Execufive Officer. Chief Financial Officer, Chief Operatin Oniter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms Shliffaf functions.
(If appropdata, an individual listed under section (c) above may also be
listed in this ieetInn
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.e.•M•ete (na of natural person opening the account) hereby certify, to the best of
my •ulowiedge, tnartho nation pro‘tieed above complete and correct.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079828
CONFIDENTIAL SDNY_GM_00226012
EFTA01381081
ℹ️ Document Details
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ce1163ded93d431a4c1576813e317c72255072e606084dc62c102a07d2c37ac6
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EFTA01381081
Dataset
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document
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1
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