Case File
efta-01379153DOJ Data Set 10OtherEFTA01379153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. NRITIR and Titie of Natural Person Opening Account;
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;9%31 Entity. Type of Legal Entity, and Address of Legal Einirn ler 'Which the Accourn is Being Opened.
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c Tea fc4hw;ng information for each lnewidoal. if eny, who, clirectiy or indirectly, threugh any contract, atrang:wile:it:
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relaticns?•;no' care-.i.se. owns 25 oercenr
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o:' (flora of the equity interests of the legal entity listen above:
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Of no .4-4rodwo moots %hag ochretion. Meow write 'Hot Arteritves.1
d. The following information for uneindivIdual with significant reaponsibility for managing Inc legal entity lined above.
stmt.: as:
• An executive' Weer or senkX manager (e.g., Chief Execufiva Officer. Chief Financial Officer, Chief Operating Ofliter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms S;51a5 functions.
(If appropriate, an individual tiste.d under section (c) above [nay also tie listed In thus section (0)i.
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of nacurai person opening the account) hereby certify, to the best of
complete and correct
43201ft 0rnsiolv 8333 Art.' AI ry yrs tasteti. WO1898(le 02$819.0.91319
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076467
CONFIDENTIAL
SDNY_GM_00222651
EFTA01379153
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