📄 Extracted Text (375 words)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Persian Opening Account,
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Entity. Type of Lege! Entity, and Address of Legal EnViy for Which the Accoure is Being Clouted
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h,3 fc,!!owing information tot each individeal. any, who, cilrect!y eldirestly, thry4h any motor!, air:myelin%
lr`do: relaticns?•:p v c!ae• Fe. owns 25 oercenr 'I . more, of the equity interests of the legal entity listed above:
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d. The f0linwing information for one:individual with significant reaponsibility for managing Inc iegal entity listed abwe
stet: as:
• An executive officer or senkar manager (e.g., Chief Executive Officer. Chief Financial Officer, Chief Operas n Offiter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms shnii€a; funztions.
(If appropriate, an individual listed under nection (c) above may dISO too listed in thus ieeton
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th, ,Oec.
I, JJ c:M•e-1 (na of IldrUfbi person opening the account) oreby certify. to the best of
my•ulowie(!ge, Ina; an> nation provided above complete and correct.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079891
CONFIDENTIAL SDNY_GM_00226075
EFTA01381123
ℹ️ Document Details
SHA-256
fcb397971b629a4432924b63f8a9aad02c7b7ce45d4d0fa0ad730002c5457d30
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EFTA01381123
Dataset
DataSet-10
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document
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1
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