EFTA01375830.pdf

DataSet-10 1 page 383 words document
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal enPty must provide the following information: d. Name and Thie of Na'auoi Person Opening Account: SPer sk e tin 1. .5d.e.- (Kt usbet, b. Name of ;a€ yue of Leg& Emit. and Address of Lege! Entity for V,Thich Ine At-c punt Beinn C! Zei10-‘0 Ok*v-o-s t.v.e LL.c. ()Stil ,,t44. 1 r•gál te kr (s,100 -e...1 1-toot‘ eiguarkvI '33 S4 - \Aa w« s ) Usu1 cx) 6 0%-- c. The foloy,ring inforrnahon e3ch ;ritSW:durA ti eny eMo. direcuy Or indirectly. th: vugh any contract} arrangement* ontlerstandng, re!ationship or othetwise owns 25 p-pcent or more of the equity entereas of the lege/. entity Ii,tted abcve: 1.0re :ir it., V For U.S. glooi Fpr leioUS. refuus: Socu4Sic,:r4, ',Set foatrwa !n site, io :Soda, Sendlerr nanbed [00 elACO giock Gle,hei 63 14Gel É.€ekt iM&.3 Si • %,~.5 05.-M 00%61 r ;kit thiniti.S. .ild:000:1 '00 Sneed SeCurity nuniCrit 0: Plijr.)0:1' thinibet dithCOuntrf Of :$10enCin An AlinhAoation iogrib9 ; CItIR1 Jon:tornt,/ of iosti~, el srW oerei gove/rolentiistuoddot9liont udditneidg n0sonalitir os rcialcorvoi and Minne tinT0tOgranti pr unnlat ningtael soi>ditni. Of rc .noirido.-J meen item doilva.w. panne tube 1.:(0.Andnatikt d. The fullawing information lor ene irylvidual wilt] significant responSibilite for managIng die lega! endy listed above• ettCh as: • A.n executive ofheer or aen )r irenager (e.g.. Chief Executive Officer, Chief Financial Officktr, Gass Operating Offrer, Menging fviembet, Genene! Partner. President. Vice President. Tressurer): or • Anv net! individual who ragularly na(bun itirriilar iiineforva. (It apprupnato. an individual listed onder seerion (c) above mav Mao be tisted in thie seGtion (d)). . . Date ei Slith i..egá A:Uien Pi.,!tona 0$ t&00 PO:901: z‘..1111rfre 'niet CS•fittrinist tcenidgynn des' NUtfitlet lo Soybl ZitSinti: *linnen 74 1 " esb` cSPe_ 14) oL.) ro, a.in ifisk rtombr... (.4aaart a(inuat-^2. iln eta tisa ar40.)E.K.it raat ncitnins S tneltnt and enen:re ol ntkinnt. of any allel re.&err,mem neo ticaJontni eylterninii nandnality a uddenet and neming b otwagoion ix signa«lofcobra ihoutii tie piciodc. 4-41 -n name of nattval peuken opening tbr, account). hereby temt}: rhe e'est of my 'he info albe, is antiplate ard crxrc-2. lesal SIM identitlitt (CM:Wal 201a !:/tatoiihii Bonk AiS. All tiriht3 retor *M Welt ageer, Cr/aaia052518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071454 CONFIDENTIAL SDNY_GM_00217638 EFTA01375830
ℹ️ Document Details
SHA-256
cf5ee32a00717f6e1834c65cfb395c5140779f41005d85d65d8dacb7d44f61d7
Bates Number
EFTA01375830
Dataset
DataSet-10
Type
document
Pages
1

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