Case File
efta-01379155DOJ Data Set 10OtherEFTA01379155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379155
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:
J. Name and Title
Neo.iral Person f7.9aning Account:
7:••-4
*a
C.
--I,/ b. Nemecf fro
7 -
4.....C)&42%;:r...-it • I r3/439%)
Cancnic•i-(td
1/4-Nc.4:44 Caogss-61 (CR tar.
osvt
CoVti
Tne Vicwirg infOinlazion for each irdiVidU9 v.;
• I mcw,,urifling. relationship or otherwise, °Wile: 2
Oew
Nee.
,..egelAckeee,
ES14‘g 01r.,
•
throLigh any ccntraer. arrangement.
I. 'a rad the equity interests of the legal entity tested above:
TiWai C. Cicliv s 3
.AN= ipt oo (-ea \-44:tote-taw:srEr
St.
)C, °I To,e0r-o'ItS neresw.
Fe!
Svsw.s:
fletitl Sector;
; ?Sat feenele3 fe
• WA-3 taii i ti
WS Settle,' !Nunn?,
.
'
tIon.LIS rgtreart flit:RICI` :08 :3COM Srcovity 'aktint.o• av NI:M:4n roam tax toi:11 Country of ill turmv..kr yg:m jeztfilkatjmn
d
tq ra nbcr jhut.MIOJJ.10 4%1M:frt. M Sc;; other 9itorattitoor • oflutd oszween evadtoca* ginionaiorr
rettationoe avid beating ti ;threat:vac& Or *tellilr tene?wed
be we...iced.
Enna elcia.lusi teens thiteei.lt.:‘, C.
wati!
Ot .4N6:,}blen d. The following information for one individual with s;gnitcant responsibiliti for managing the legal entity listed above.
such as:
• An executive officer or ::•eic>or 'nonage! (e.g.. Ch,et Exec.,..give Officer, Chief Financial ott-cor. cwet 0paratiny otevar.
Managing Member Genet al Penner, Preefdent, Vice Pre,ildent, Treasurer): or
• Any octet ;neiwkinal who E egulariy sirnher functions.
(If appropriate. en ;Itthvidual listed untied' sacnurt (6 above may geso be listed in this section rd))
Te4r41 6. (-141,,,01
Oats rr r•
Leyee Ad.Pets
Sc
a
14ACa0
;et: VS. neeeN't
SE:r.Ftr:
t.ilfriber
FW FIC,11:).S. POMO):
ftP)Z1)(M,P i't.
SmajSIC113$7y
'tar •tarrU.S. gettoor• it oath tvOn AJ So..-4 Snooty
PMF.21 HVEMIM r: Oar;Sti
4Viadtra
Avg :tient!! dor.or cod voord.ov. grater aid rotting of (smance of Per artier 00a:foie OM*.
(M u moil I in 0.'10110 1:1I;On4if I
‘ ,MCIOnt-Al d tWa a rhartpgrorin N t•^ nitre-ea nx4e be perdr....,
itneledgerlat the Igo
•
Legal Ng? loinaior plipttreol;
nail% ,
(hided above is co.
_
1
-
atural cersen opening the account), hereby certify, to the best of
:clefc and co rect.
(Oki Er
Cso.vtachr Sena otit. AN
WM10.CM..1 025gliAS1814
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076470
CONFIDENTIAL
SDNY_GM_00222654
EFTA01379155
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.