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efta-01379564DOJ Data Set 10OtherEFTA01379564
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379564
Pages
1
Persons
0
Integrity
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il. Certification of beneficial owner(s)
Persons opening an account on belle of a legal ently must provide the following informaton:
a. Name and 'nie e Nature! Person Openin9 Account:
j;:er
t.-
s i t
an 1. Sz-.)14.-
(1‘4.4e
b. Nenc oi la!
i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint
Beiml C!
rife
ete
1,_
e wt-e
L.c.
()SUI t eem. Jr•gà te a.b. kr
Wei
(o 100
età
14.O-tz
.C\
ktA.. s
US v 1
CIO an_
c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny vet10. direc th. or inereetly. th: vogh amy coritr
t, arrangerai-nt
understand!ng, t 2!ationship or OthetwetS, StanlY; 2S c[.;reent or more of the &luit,' interests of the legal entity listed abc-e:
one
:`tto ,,,1,:: .
é...y.e,n
t OO Otà giock 61.-41 63
SI. çt.eui tuaSj
->
Oc Ut
‘0).
Fe U.S. Pesa--u:
e9t letr•rJ.S. reneet:
`Lieue Steuree
',Set feotrate tor
SurnOrs
io :;oeial Seeramar %rertboi)
`' 'ar Ntri .U.Se térrsont
areszfea..*.? Soerte Securiry neAleet
PiljeeCit ::.triro.,
Couette( Of ;Marica an 'den eSt ne:ratera coolmente. at
ceste
3net ce,tintrIr of iestiscet ef srw orna' geverrubeni•inueretcloeUn.ant uereer,en tu:entrent or ernicattot and e earing splottogresti nr tends etinesol lorual
Se Lier:tarte
Of PO oniridu.- ffietat iliseart, cm. peine tek 1,:ceritoreftatkt "*:
cl. Tho follavving information lor one individuel tue signiffoant responsitility lor menging Nie lega!entity listed M'ove,
ste.:h as:
• el.ri eicacutivs of boer a senior rnanager (e.g.. Chie! E%ecutive Office, Chief Financial Officer. Ch;ef Operating fiff ner.
Maraging fviembee, Genets! Patiner. President. Vice President. Treasurer): or
• AOY Ør irrivkhrni wild regtilafiy cartonne endar functiera.
(If apprupriate an !ntfividual listed urecte,r section (c) abeve mai; a!so be tisted in thie section (d)).
?.411`à!
Deb?co• Shch
Couà Martin
7;4 -ei "
esb`'
cSPe_
14) ot_.)
Sosaelt .! t'Or Ne. US. C'eteaot
zarst eiresPar
(Zoo tapine.. I fa alsrerstotes'
r‘utotkv
Seraff Stlottte %motel
w.,....i.r.Lieene.m.i.,;»,elee
a tieee:4„ eer‘e,p, e.iweber
t feenere Niinne; * or Crutaitec edinet-^2. 'men, exparr.-)ik.it raie
retsecer
ans redorer of a:nuance st any collet israerrtnera-aurtes tiocurnerri
earenality a tert retrert and teariors a phorogresh e etadari.w.ealma shauei
ba preaSec.
4•41n
naine of naturel percion opening the ae.count), hareby
to the eest of
ni?
info
Mine"
is Gootplere and cryreet.
LegalEnlee «!notlem (Cimetina)
201..a Seutaahe Bank Ø. All et•ilflt roter ore ,h'all9SESS Sr/S(0Ø.051518
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077157
CONFIDENTIAL
SDNY_GM_00223341
EFTA01379564
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