Case File
efta-01379156DOJ Data Set 10OtherEFTA01379156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
U. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title or Natural Person Conning Account;
‘ A-
-t
e
b. Name ot Legal EntitY. 1.ekn Cif Lapel Enntr. ane? AC-dtcsa ol* Legal 5.ntity sG. vdt..•iell the Aotount it? Being Opened:
Pere isQ-e-pe-*
TE
,
. ‘be. I 0,..›are_ ,.,› rot to Q. titokh
-e
83
S4-- 'Ste
C t OS•3t
C. T. fo»wing information for each indiint uak. if any. wh0. direeey
a, li
I :
or
tbrough am( c.critroct arrangement understanding, relationship or otherwise. owns 25 percent or more of the equity interests al Me lagis entity Iiistee above:
`:'c .-: eich
;.co.!r,;;;:.:::, , c,;! U.> riPasait : For i ii.U.S. beozna
‘iiaistsinie,
€.$4.? k....~4 I Irt"f fitMc2thti
. Noe is Social Se:alie ,:umbei
1
"3-412rni
(MX) tat k4.*Å0S)..).trIer, 03 s ) t.X u t OO1Oa.
"Pee r%n.1J.S.terenm. erea&taan in a Sateen :ktz.ney nbekbef C lanoPpoin .'eamabee Dili, enenti a Of ;tiara
MItsCSI owl ;apnea. el' reenter and COUIII, of Bastian:* cf mrf :sin« tauekneneneatoad dnrument evelnneepe Neuman:yet MOILIOOPOIOOd DiMMIQ,I.plyntogript; or MIMS& 'Aligratil WatiltS
(If net ~deaf meet
CMIHMKIO. panne MOP
~ask?
a. Tire following Information for one Individual with significant responsibility tot managing the legal entity liSted 31.11.%fe,
altich 3$
• An exisentka officer or senor inanaper (e.g.. Chief Ever-Wive Offil:ee!. Chief Financial Oftkei:
Chief Operating (fiffg:ei:
Managing Merilkall Generki Partner, President, Vice President, Treasurer): or
• Arc other indivichte, who regularly perform; ',0i17; twvzii(x1a.
(II appropriate. an individual listed tender aecttn (*above may also be listed in this section (d».
: Dete nr3le:h
ti
,acecietas
"Tet:rr.14
!>c) %C.
Few LI. S. ;),,!ser:.
‘:;nt Nee-
.t...znal 54:ne!::
(St ensernke 1 ia neerr.nnees atentanc
.Setke Secunte lurnbee.
rt•IMIn. Ifl ar:0{i0r: POO
NOOMM
NOIOMM .yobCr,-,mict
'3MOOIIIt, t -ainiabnior ram i=zolivi. a rairetin
At1 MOOT!". Of baffle» nf any oek
IMOMIlliky
..MOOM:0 noel OfffillIg I %Mk...army:4.
senenr aafeµ'nd ahnele eekeekt.
-----(trar a of natural person opening the account). hereby certify. to the best of
snowied ouiderf Ni)InVe. is L.-mole:a end ctrl %;
Untal ansty oiinsein (ieneraii t ft
4,‘
Rini AO. Ad s f61,4n,o(f. :gbliags36 41D61Ø0.41319
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076471
CONFIDENTIAL
SDNY_GM_00222655
EFTA01379156
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.