Skip to main content
Skip to content
Case File
efta-01370950DOJ Data Set 10Other

EFTA01370950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370950
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2 ) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othnir. V A SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043 E. etch*. (6.1 tics sieTu"sius,, 00sim Vst...:^' :c!..1.• :Lin; Mt etf.-::::rnd'iiCo etr* -ncic;thia' r'i,Def'S;Miy for ii:eriaging ...hA'requiers.ity SyCh elg • An ori:z4i• or senior manage( (e.g.. idiot E escut-ve Ottic9r Civet Financirl, ylticer. Cnie Opernier; Manaqiii.; Menthe: Gireral Pzireler, President Viet preti,deni Tre..espreo: or • Are other in•:::viduai •trile retioler::: performs s'Airar !morons, trlof;;(:date. !;11:ld IV:UN IC1::ZNYai. oil.° bii 7iS7Pal ;f: EnrS Seh'Zin0 ; 359 T eP..rni L ID,A3 e e•nrre or ricutai person oppoirci the iv:six/taw. hereby cr.,' ;r. •: kx,:" c.: alld COI te..V.. ietcsi.• Title: Date: P *to( I Z. 1-÷A-rt Co nir d CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064054 PROT1 PROT0

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.