Case File
efta-01379557DOJ Data Set 10OtherEFTA01379557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
li. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
e. Name and Title of Natural Poison Opaning Account'
TCPAG1 ‘..Qs{-eOA 1
Sa t (tk.‘_,...46 -4 V
b r.,,sru a of t. cog
nOty. Type
7
E
lot
A.:COI:lilt is Behlg Opne.
(.04.0.ecuAl
610 O
k.kock Oucork•er g 3
Visa .-c..s
L.1SQ
ta$d1
c. The fog owing inforMatiOn for each lc:dbl.:Ina,. if eiTy. WhO, rilrecdr or indirectly, through eny contact, rangement
otwfltystdrto
ot
en:65e. (),,,n5 25 oei,:ent 'y more of the equity interest of the legal entity listed above:
co, t.I.S.Permes
kit tion.0 S Petwets
SocIS -9Thlrir'21
`kAlibet
U SMAA Sh-OtICOVV»Pdfl
I i) 0(s-3
6100leaMicbeg
t44rf63
S$.
c )Lfsit WSW-
;:o: Mon-;33,
ViOn %/It
..•iirSti:uflit:•+.1:Dtre' V 40 1.1.2>P0it kiewe?..t.itn COW,ITY (If I 40004, an y4r4i- izLefoggIn4ncicid ...nte: a ryjet.,tt
and -).:Dntrr. of issri4nr;# 41Vrt Othri gOVVAII1Wit.otiseel nil mat rrirdenting nationallw,wrewierreetird be oteg a plcrtotazah et smitu tafewall
sl no iltbual meats chit oefineitr, ma se Mite '140t, At013bie.,
o The following information for one individual with significant responsibility for marleginQ the legal ernity listed above.
Rrn es:
• An executive officer or serther nranagerfeg , Chief Ftteee Off
c
Offer Chief Financial Officer. Chief Operating Officer,
Managing Member. General Pdrtflal, President. Vice President, Treasurari: or
• Any Citttqf
'rho regularly rxrfotras &miler functions.
Cif appropriate. an individual listed under motion (c) above may also b listed in this section (d1).
Diflt I/1 earn
14-4s)0, ..sz
Fn!U.. k'nfen
rtor ticort.t.S. itrirattt
54X1Ai
f3fel
4iVer•tves
PAInlbe
Scsnol Sterility N,serttit
Fof
ft.yrscrai. t *r... rrorr re 4 $a:-.
--or Switate kiirr?Ar ea a Pere w.., r.yar.eWgr. C:42:1710f '4C-ii.bna an xeierriitrotitir.b1h-e:4.7/t.dnbze.
rtiRitbit:'
and ;rout.,
n..”inze c.! zaw *thin Licniennert.isose:, dew/vent evidencing ontinmliwnr mfatittroe.ted be 10114 a illretycirapir or Jager salcgi.ercl Omni°
Protij
LOOM 5n7:n,
(Cptinr )4/
of natural person opening the eccounti, hereby cooly, to the bast of
‘cmplere and tweet.
ti; 201S Mr:tic:NJ Sens ers, AC NM*. ittier4tti. WhIgoe;64 enstkostass
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077150
CONFIDENTIAL
SDNY_GM_00223334
EFTA01379557
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