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efta-01379558DOJ Data Set 10Other

EFTA01379558

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DOJ Data Set 10
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efta-01379558
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
nowledge Legg 'teniter re9000ali II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Nacre aid Title of Natural Person Opening Account. Te c'e% tA Scic. kscu,L.C;st-e fcx Which the Account is Being Opened. T L) L—C_ (.100 VeL —t( Awe:z A Cbo ci-tri 63 S+ t••2s ul 0 08 0.1.c. The foilowing information for each indreidual, if any, who. directly or indireotiy. understanding, relationship or otherwise, Owns 25 percent or more of the eoul through any r;ontract, a rnangarnent, N interests of the legal entity listed above: 70i us n•rs•os.. t ,, %on.U.S, hamns: ;FA.. hintrete glesregivrs. ' S001Il .5.N:0000010W 6 (0o ea t-l€otf au. , Ler T---&-TE-414-6Na ot • -(1",...as)usvi costa- F', 000 131 rtrianti. ie. ;Water To Solaci Secontr Runty, 0; 0 Nowt; TToltref "Ate Cc:wt.? of h'10200r? an icon Contifprtior. cavil rtli/lbi,. 1, bin ,rd axon!): of :stuancd at any deer livernrotreArneci itxtmiteil tetreftnclri; 0.10010110i a retiklance and Witting 0 Pl,', 00,00,1/400101ilv 1.4f41-4/ ‘ 040A, Woo zr0Niciolowettl th4 ca.goat90. OtPatt ritl, ket 11, The following informdtion for one individual with significant responsibility for n ',merino the legal entity listed above. such as: • An e.Xecutivo officer or senior manager fe,g., Chief Executive Officer. Chef Financial Officer, :Thlef Operating Offiter. Managing Member, General Partner, President, vice President, Treasurea or • Any Other old;VidUai kyho regularly performs similar functions. f If appropriate, an individual listed under section foi above may also be listed in this section ld)). %am-, rests:0.f 9id0 1.5!•otV ASksrs. a raiLY•An k PC3 Sec jejjaa" Fro US P,000,:i. 0. &gag Smirk/ Ffil Ni1SWKI: iStil rNi• x fr.0.00wratsvea to Social SX0 Gr100100t1 Fla Ci00-0 S 0£1111e:1 e! ,111:21ii1.110 a Sector Spoarty...,0;c0O0r or s .1.3110X)0 kuirlX4*tillt.ourt.) of ?LT,/ tan§ ountee. 0:00.00.00t n0c, -,40:0;rf nr .3.0:".0 a oni ntht, gerof elocumol,t r.r.for<004; issuraliry e. tosidom..0 600 Ite%0110 a 1.1hOttir .101, :or tar iejar4 1>117-1100*15 (name of natural person opening the accounti, hereby certify. to the best of Ja,..-41ed-etti5rs co Iplate and correct LpIchr .Ni itsthe earl- AG. Al ogr0s teaento. 0M:9.051_1M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077151 CONFIDENTIAL SDNY_GM_00223335 EFTA01379558

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