Skip to main content
Skip to content
Case File
efta-01379559DOJ Data Set 10Other

EFTA01379559

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379559
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 behalf of a legal entity must provide ti's following information: a. i4ameand Title of Natural Person Opening Account: 1 7e.P4C1 ‘-es'irett" ) greS h. Name of €eca! Entity, of _ega€ Entity, and Address of Lena! Emitv ror wi!;;; Acc len ov4 7L,c, . I us1/4)% corpora-i-np., (at 00 X11 ‘60,44 oat, wvi SAT tkous.c.c, °Qv% °otos__ Tito fO)uring informed:in for each e'tdittitiai, if any, who, dlrectfir or indirectly. through ny contract, arrangommil. unCierStendir.2. •••11,• . :;•1:hip or otherwise, owns 25 percent or more of the equity interest,' of the legal entity listed above: Oper:sc. nut • "••7. For US. Pile ;:S' Scottat fieturt'y Number tow Nam-ti !>erwLt rate tr. triett tillareutivl• to Spool titcuritt Numtoel Lioc ttsCatatAtri 83 3 71Tntol'e /pet 53 S at - itgatica Si (ZVI ito OVO Foi NurNitti Nola:a '.13Cdli0ri A.X.;01Stettlit.: '4uintta W oPttisobt tiombe *no Cr:poolOf EtVaN7.1. FYI 4tutibrMiun card onto. rwirdwr WC:Won:pi Or if‘htsnct :A Ow otter enwrairiont4aspeeneszainarceacier.dna national of no's tante )sa bearing e photograph et stultit fliteguthd itumid tat r Taloa pl a, outtnittuattlleift VW: defilUtin. gamte fratt't '140t d. The following information for one individual with significant responsibility for managing the legai entity listed atcwe. such as: • AN executfve officer or senior manager te4., Chic! Executive (3fficer. Chief Finenr.ial Officer, Chief Operating Rater, Managino Member, General Partner. President, Vice President, Treesurerk ur • Any INtiVelttSi 'Irk) fetviarly tvittyrns Sinsiar functions. (If appropriate, an individual listed under section (c) above may also tat listed in this section (d)). flare TeCcii Efc+e, For N e.:).J. Nottaut at...tirto it; h rsi StICalit? NittILMf tV J PAS! tituniatut.iiN Coot:tact tuttartto Aon Le-totatntIns wind tounGa.ta tartar and toot& ott ismmore of 3,Ic mho ottretomontookato slap:tour: mat:trying pottwalitv iv repel:ma 'it'd inratmg a photatanab or:imam tatomata ur.o.rld be tacottletl. a'ait, of aw:r! t..,crgAocritst: ti s--3 tal,„ Foe t).S. trains. ;tut atom U.S. Po . rstur -5,041M &t ram'', Sale funbette 2 fru riporttNm- Number toScasoal ranuta, •••ain,bN) ifrk _No(an natural person opening th • account), hereby Certilla to the bast of knowetigelthat the lorra hove s3 cc•Tlete and enema. Saglatote Lego in$iy tcluntitaw(OptinaC 2018 OmitElbe earn I biler.la). ink:IWO) Ofete.eatase alas Jag Dore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077152 SDNY GM_00223336 CONFIDENTIAL EFTA01379559

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.