📄 Extracted Text (422 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 Person Opening Account:
IDarren K. Indyke, Treasurer
_J
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation and 501(c)(3) private foundation
6100 Red Hook Quarter, 63
St. Thomas. USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
Nair! Date of Binh Legal Address For U.S. "%sons For NonU.S. Persons:
Social Security (See footnote 1for alternative.'
Number to Social Security Numbed
Not Applicable
For NontU.S. Pelson& in adcbtion too SoCial Security Number or a Passport Number with Country of Issuance. an alien identification core number. a number
one country of issuance of any other goveuertnoissuel document evideocinp nationality Or residence and bearing a photoylaph or similar safeguard should
oe provide*.
(If no individual meets 0da darmiti0rt. please write -Not Apylicablel
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer. Chief Financial Officer, Chief Operating Officer,
Managing Member, General Partner, President, Vice President Treasurer); or
• My other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
L
Name Date of Birth Is Legal Aim:km or U.S. Persons: For Non-U.S. Persons:
Social Security (See (Wined 1 for alternatives!
Number to Social Security Number)
•
Darren K. Indyke 02/19/1966
'For Ntr'ot.I.S. Persons. in 4c:titian to a Social Security Number ore Passport Number with Country of Issitanfwt. an aWii identification card numbe. or number
and. country of issuance ui any other government-issued document evioencing nationafity or residence and bearing a photograph or similar safeguard abase
be ctinocri.
I Darren K. Indyke (name of natural person opening the account), hereby certify, to the best of
my knowledge, that the information pr 'dad above is complete and correct.
August 15, 2018 Signature
Signature Date
• Na 15"Mati 47Ih 7.
Legal Entity Identifier (Optional)
Vui'if te-c3 -Pro v Tom: VP
evi Date:
1.- 2015 Dena* Gana AG. AP trots Leserven. ViiN1129866 osatna.osurWedito; License_
pnr
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077191
CONFIDENTIAL SONY GM_00223375
EFTA01379583
ℹ️ Document Details
SHA-256
ff156633a3e7d50fa28c1352cd4fbf1e1ab4e7551fa618d44ec372ae5ae8f19f
Bates Number
EFTA01379583
Dataset
DataSet-10
Document Type
document
Pages
1
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