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efta-01379561DOJ Data Set 10Other

EFTA01379561

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DOJ Data Set 10
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efta-01379561
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email Enron eitnlifie iOrnOrali II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name UM Title of Nato! ai Pei son Opening Accou,lt StA,e- kktie J.tv b. Name cf Legal Ernity. Type of Legal Entav, and Addiess of Lega: fiN;ty *ex What the Accorag. is &Jug Opened: KS C. LA-L. lc.tt-tA (colt, t. 41 k OO 'act? Pac;olz. 0.)., a2 LaSV1 °et c. The foikmeing infexmation for each inds4dual, if any, MK:. directly or indirectly, thro;x3n any contract 3rrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: Dr." 5iCt!, A;L:, f70. (/'~4c-.7 6( O0 euk WoolCCliseitiA3 S"(. `is casvi ocsoi , or S Potnez 7,1 Noe....14$ amront; Sitae SW:n."0: iSaseveter -% rAl Sock, Seoutin- 71Jrntitt: l 40 4 Crect4)en..noOdot tl to a' ni 4 tioubri with coorr, at ojamit. An Oho bertnibzunCld, Mid DtattAit :1,1Mbt: iNACOUitire or imurrirJo of 3m, (Kew go.weir•ev.mstu-xf &tuner, eviomainq nanorohtv or Ieldttenrd ono S'aretga 04Nagi KS! .31 :Rd JiSltila pic.e-ht ill no irkir.flautt rtitre this anisuntiti. Ottiot.ver!to tketottr4rbil.1 0. The following Information for one individual with significant responsibility for managing the legal 4ntIty listed above, such as: • An executiw, officer or sencr manager kg.. Chief Exc-anive Officer. Chief Financial Officer. Chief Operadng °freer. Managing Member, General Partner. President. Vice President. Treasurer); or • Any other 'individual who regularly performs sktilar functions (If appropriate, an individual listed Under SW1O1% (ra abuve may also be listed in this station :)Jo cif birth t4,O Atte. es: U-SCuel E. Etch., S.,. i44::tr3 y 32— kw v S. Airsone: rn. 5:s.:al l.SER kotrM II iCe Joit* , r.* VC'S St'Veit, %.tintAtil ;tor NunALS, PdrAwn. arAidion to xi art"-A Se iv Piairibtr l'aSspnet eraiti,txtenry of inntonw. tip ti2r4:erdzooaber paimber tt nure,xx cocintr; of isitheer* i)f err; trAvs of4J&CIAIIIPri twideitt:ttig ntionnttlitn or itirEttiltlitirtlfflarbtri • 00004 4041 e4 IMMO altSu d avoid frey.a.W. (name of natotal person opening the account), hereby certify. to toe heat of :omplete and correct. etc ir 0„, 2918 Cautache ;tank mi ocintvtesenes WMIK:666 O631)051Sla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077154 CONFIDENTIAL SDNY_GM_00223338 EFTA01379561

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