Case File
efta-01379561DOJ Data Set 10OtherEFTA01379561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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