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📄 Extracted Text (384 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. NRITIR end Title of Natural Person Opening Account;
17c '""`"" Cirsicet jal".rs tbae--i f 4S s 41-4 -k C ,r.........3-01wcalitv
Entity. Type of Lege! Entity, and Address of Legal Einftity for Which the Accourn is Being Opened.
• 4 e (..Lt,_ a Usu, tt.ia, Lta Ci o-th -41 Ca ta.., cfrO4
loo tea l-Lzte OL>emk-Pici 63 ff
- fL.m g tJSJ( O Can--
)
Tha foloy.iing information for each individtrai. any, wl•o, directly nr indirectly, throi,:gh any contract, airangement:
relaticns?•;no' .0*.ne-..i.se. owns 25 percent o:' (flora of die equity interests of the legal entity listed above:
!;:eOr;c.idir !It ar VS PeroNs. PCX AUrNe,":
*7.7.* Orob-cla 1 foF pr3 Titr.
:GSCXIAISOOleitt raill1001)
3;4441 t too ieah picutzawkei €3
oeo
Cato(t,..., ti61 cie.t.u.ot• pat to
7!)E : ,*!131:11,13.1017 et, ,0 P: SOO'S 3.1.7;:! kOtitrP4 ,r n nttaia ,, lett Country efri gine rip lam vo:ndfration Card rumbe-_,:f 11.=Feritt
!Ind c4uotry Or invonce eon/ totior oovenonoro-too.td do:aunt, : evtIontleg og on.r..tonce end Wintry, 4 chate.•,tr.wt:oe N1111+11 T.StepAci !avoid
be ptlIntiv?5.
el ro.r 4- 4-dicluointootsthio ocOrition. Ovate Mite' Hot Aotaitvole.1
d. The following information for uneindividual with significant responsibility for managing Me iegai entity listed abave•
stmh as:
• An executive 'Weer or senior manager €e.g., Chief Execufive Of Chief Financial Officar, Chief Operatin (Miter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly performs ShriiLIE functions.
(If appropriate, an individual tiste.d under section (c) above [nay also be listed in this iectinn
Horn. °al it of auIt Logy Anoreso rig U.S. FJfriars. For Non.U.S Perwor
7..tztaiSaturk, OSV fx,o,w i frtteitt,(3`4,0.,;..
K umber to
Po.cce.,Pt"
4attiolig
7141 €aat 0 1414 .
Pode:s,", reits.ae_
' For 1:ko.US Micrebt- 1 .e.s.xb! 'Juin 41,3(4)r. +;c, 1.11,-.0:10tre !F.44HOC. ar ft. n ; dal!. -
anti LIYm of tuna f oth 'm gent :muor F4. rle,..SN miintiet cot:dente sold !stone g a oltogi Alt Or • 4
ad p Alec.
or (lacteal person opening the account) hereby certify, to the best of
my tnowiedge, vlar. tho TI4tioll provided above complete and correct.
ble..brafr!
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201MOrtuoev Sono AG.' Al righ 1,941898tle 02$819.C61319
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081121
CONFIDENTIAL SDNY_GM_00227305
EFTA01381915
ℹ️ Document Details
SHA-256
d49cf9d7a2b4b68e7853e197ddb42160a0d941328a74ab063490c9f0e7ca282b
Bates Number
EFTA01381915
Dataset
DataSet-10
Type
document
Pages
1
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