EFTA01379555.pdf
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📄 Extracted Text (418 words)
H. Certification of beneficial owner(s)
Persons opening an account on behalf of a :egei entity must provide the following information:
a. Name anti Titie of N-Mlif01 Person Open41.3 Account:
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b. Woleli' Legal Itity. Type of Leosi Entity. xxi Address ur Legai Entity fte Which the Acco. UM: ie Being Opened!
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c. he follorKing informat?un for each individuei, it ani, who. directly or kxgractiy. through arty contrnl, wf-arrant
undemanding. relationship or °then...Asa, owns 2 5 percent or me oc of the equity interests of the legal entity asted above:
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Suaiollf to Sorki SWality MtUra:4f0
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d. The. Paoli/Mg information for one individual signikant responsibility rot managing the legal entity fisted tibiae:.
ench es:
• An ii+fittiLive affiatr or senior manager (e.g., Chief eceratitive. Ofiker. opiaFinancial Officer, Chief Operating Offr:er,
Managing Member. farmera' Partner, President. Vice Pondem. Treasurer); or
• Any other individual who r(if$darly DeffiCUTIII sinia& when:.
(If appropriate. an inrVvidtra! listed tinder eection (c) above may ń5(3 be tinted in this aection (o)).
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I, P cli • 6/Cetn (name ol naueal person opening the account). hereby certify. to tie best of
n y knowledge. that e Intr. m . prawe, ;_s etmplete and correct.
LI(* im; It Voiltitilf
2C+Itt Deutiche 3.)/e. AG. na repeto esotwo, ŁĄM1e6 -36 :12.Crili).C•S1418
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077147
CONFIDENTIAL SDNY_GM_00223331
EFTA01379555
ℹ️ Document Details
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fd1365a69546f0f4af38bf419903c06badd4741b005b5416a24a24a815597ac8
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EFTA01379555
Dataset
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document
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1
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