EFTA01379554.pdf
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legs! entity must provide the following information:
a Nemo end Title of Netter,' Person Opening Account:
-TagCCP' me G . ) Stolse_. Vot. Q.WI. 14CP'
U Name of egal Entity. Iva of Levi Entily. anti itildrtt;53 of Legal Ent!v icr t1eT;;;Pt ACCOtelt !S geirta 0%4mo:
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to kis) o ta ct4uc4T C. ..)....itev e 83
11.-4,..s 1 Qs%) k
C... The -Pt kyti!1:4 itItOcfnation for each if Elni. vt hts, ',PrtiCt.ty ind:reCti`rs, through any cent-ract, arrangemat
understanding. rebtionship or othe!wise. owns 25 per cent or more of the equity interests of the legal entity listed above:
cog us. datst-IS For fl.Penot
3eiitiSt!totey raft rootrava 1 he tbraW,ai.
! Notate to Soroal 'Secority
Sava(Ef cp3 t /O4 s 0300 %era Rack. e..fovc‘v-
was, ) OOqO,2,.
€ 4
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antitOunny JI osonnc at any ot hitt gOctt IOC°. Ors* taAnzWo a:Ala:0May ". fes.Alen‘e lad be:wog a phut gear arSmll.x tafeD:Aki antad
;A. wo-ine-a.
(if flu a>5vidux mem alba catiatian. plEase AAUP "Rot .4.0e.cy4..1
d. The following information for one individual with signitkent iesuonsitality for managing the regal entity aired above.
such as:
• An etecutiva akar or sensx 'imager (e.g„ Chief Executive Officer. Chief Financial Offkriii, Olief ()prating Officer.
Managing Member. General Partner. President, ViC3 President, Treasurer); or
• kw otner ir-ciividual who reguiariy parka /MI &itftir fiarfinie.m.
(If appropriate, an individual listed under section (c) above may also be luL>d in this secziun (ml
of airip Leow Alciress FtX V S.15 ,13!3 PA, !k,$)A/.G. !Aar,'
Saw Seurtf tfiCe kototrA I ke Oarf:Ata-ta
Natba to Gavial Sett oatt
Wcw-t E. Etaibet See_ Alocx -Q..-
;Lx!-LLS Peri il3Cfdri!A 3 a S:x.cal Ser,lit;:•aarte. sr a OstaNn ic,arave £warty of itworos. ar. ARnWar0.1.4glar HM muri&e, O &arab..
rend country etit“inCL!oi oty °the, gtrionmant-ifcioaa nev.woart tattle:mg hat VolinfOr nob bendra a phamtkoll Jt ciatlint lalft:474
vitatleO.
(name of nature; person opening the account). hereby certify, to the beat of
carap!ine and perfect
-.gal Emay ;ae.iNfao tOpanoal:
21.G.3 Oc/tact...Sod; AG. Au • lab reser-AO ar.:169EN.i L12081,1 OSIfGe)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077146
CONFIDENTIAL SDNY_GM_00223330
EFTA01379554
ℹ️ Document Details
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e614cc664dea92dbfc9bc2b357b1f42c33c175d146069e3513c4c4c8e75f14e0
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EFTA01379554
Dataset
DataSet-10
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document
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1
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