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📄 Extracted Text (365 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legai entity must provide the following information:
a. Name and Titie of Nature) Parson Opening Account;
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4/).
;:11%31 Entity. Type of Legal Entity, and Address of Legal Entity fer Which the Account is Being Opened.
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c Tee fcenviing information for each individnai. any, who; directiy or indirectly, thtry..41h any contract, airangement;
relaticnr;f1 C.V• c!n •:rice. owns 25 oercenr 0:. mons of the equity interests of the legal entity listed above:
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d. The following information for uneindividuai with significant reaponsibility for managing me iegal entity fined above.
stet: as:
• An executive officer or senior manager (e.g., Chief Execufiva Officer. Chief Financial Officer, Operatirg Ofliter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms ShriiLli• functions.
(If appropriate, an individual listed under section (c) above [nay also he listed in this ieorinn
U.S. Fr:el'es. Oar heo.U.S !amen
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ek&e-1 fna or (lacteal person opening the account) hereby certify. to the best of
my ::Sedge, vlat the pro‘tieed above complete and correct
ate,b10.gr!'
TIMIN':denVrrito tnetioma
Cr 201E Ornenea Hank AC: Al ryes taste.ti, 1,9•1189806 02$819.Co91319
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077145
CONFIDENTIAL SDNY_GM_00223329
EFTA01379553
ℹ️ Document Details
SHA-256
e7fa8261a8c50818467f4d05c694555f0344ae31607dbe83e243a8962afd55ad
Bates Number
EFTA01379553
Dataset
DataSet-10
Type
document
Pages
1
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