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efta-01379163DOJ Data Set 10Other

EFTA01379163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379163
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ently must provide the following informaton: a. Name and 'nie e Nature! Person Openin9 Account: ske an 1. Sz-.)14.- (Ke b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C! rife ete e vv-e 1,_L.c. ()SUI t eem. Jr•gà te rab.. kr Wei (o 100 età 14.O-tz .C\ ktA.. s Us \JI CC an_ c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny vet10. direc th. or inereetly. th: vogh amy coritr t, arrangerai-nt understand!ng, t 2!ationship or OthetwetS, StanlY; 2S c[.;reent or more of the &luit,' interests of the legal entity listed abc-e: one :`tto ,,,1,:: . loto° Otà giock at-41 63 11; é.€elt l›Dtz3 el usas UGUt 00%61 Fe U.S. Pesa--u: e9t letr•rJ.S. reneet: `Lieue Steuree ',Set feotrate tor 7rrenDre io :;oeial Seeramar %rertboi) `' 'ar Ntri .U.Se térrsont areszfea..*.? Soerte Securiry neAleet PiljeeCit ::.triro., Couette( Of ;Marica an 'den eSt ne:ratera coolmente. at ceste 3net ce,tintrIr of iestiscet ef srw orna' geverrubeni•inueretcloeUn.ant uereer,en tu:entrent or ernicattot and e earing splottogresti nr tends etinesol lorual Se Lier:tarte Of PO oniridu.- ffietat Itns ;bort, cm. peine tek 1,:ceritoreftatkt "*: cl. Tho follavving information lor one individuel tue signiffoant responsitility lor menging Nie lega!entity listed M'ove, ste.:h as: • el.ri eicacutivs of boer a senior rnanager (e.g.. Chie! E%ecutive Office, Chief Financial Officer. Ch;ef Operating fiff ner. Maraging fviembee, Genets! Patiner. President. Vice President. Treasurer): or • AOY Ør irrivkhrni wild regtilafiy cartonne endar functiera. (If apprupriate an !ntfividual listed urecte,r section (c) abeve mai; a!so be tisted in thie section (d)). ?.411`à! Deb?co• Shch Couà Martin 7;4-ei " esb`' cSPe_ 14) oL.) Sosaelt .! t'Or Ne. US. C'eteaot zarst eiresPar (Zoo tapine.. I fa alsrerstotes' r‘utotkv Seraff Stlottte %motel w.,....i.r.Lieene.m.i.,;»,elee a tieee:4„ eer‘e,p, e.iweber t feenere Niinne; * or Crutaitec edinet-^2. 'men, exparr.-)ik.it raie retsecer ans redorer of a:nuance st any collet israerrtnera-aurtes tiocurnerri earenality a tert retrert and teariors a phorogresh e etadari.w.ealma shauei ba preaSec. 4•41n naine of naturel percion opening the ae.count), hareby to the eest of ni? info Mine" is Gootplere and cryreet. Liga! Enran «!notlem (Cimetina) 201..a Seutaahe Bank Ø. All et•ilflt roter ore ,h'all9SESS Sr/S(0Ø.051518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076479 CONFIDENTIAL SDNY_GM_00222663 EFTA01379163

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