📄 Extracted Text (369 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the foaming information:
a. Name UM Title of Naha ai Pelson adenine ccotrt
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b. Nadia of (Aida! Ernity. Type o...1 Legal Entltv, and Addi errs of Lena) fiNlty *ex What the Acsoimt is Being Opened:
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c. The folks/vine, infermation for each ;or:Ka:foal, if any, who. directly or indirectly, thro;x3t1any contract 3rrangement.
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above:
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0. The foikming Information for one individual with significant responsibility for managing the legal entity listed above,
auch as:
• An executi•te officer or senlor manager kg.. Chief Exc-anive Officer. Chief Financial Officer. Chief Operating °freer.
Managing Member, General Partner. President. Vice President. Treasurer); or
• Any other 'individual who regularly padonna itinctinna
(If appropriate, an individual listed Under section (rd Mauve may also be listed in this section (d)).
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(name of natural person opening the account), hereby terrify. to we heat of
v :omplete and correct.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081130
CONFIDENTIAL SDNY_GM_00227314
EFTA01381922
ℹ️ Document Details
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e630268e20f92da2fa049ace8ba0781872b3bc01db4b96e6c32af85273a738af
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EFTA01381922
Dataset
DataSet-10
Document Type
document
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1
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