Case File
efta-01380170DOJ Data Set 10OtherEFTA01380170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Herne end Titie of Natural Parson Opening Account;
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Logei Entity. Type of Legal Entity, and Address of Legal EnV;y1nr Wilith the Account is Being Opened
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Tha fcenyling information for each individeal if any, who, !!:redlyit,' indirectly, thry..mh any minicar!, air:Irv-men%
reiaticne.,n v r.:!ne•:"e. owns 25 Percenr 0:. more of the equity interests of the legal entity listen above:
4O • ! ri•!. •t uGt. Pen•oro.
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and wuovy*, is.uoince eon/Whet clovenunon-atured dobion.O±vtdontley
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of ro .nzpviclu-v ntcon th•G fletrititet. Orate write' Hot Argitvtati
d. The following information for uneindividuai with significant responsibility for managing rho legal entity listed above.
such as:
• An executive 'Weer or Senk:ir manager (e.g., Chief Executive Officer. Chief Financial Officer, Chief Operatin Ofliter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms S;51a5 functions.
(If appropriate, an individual listed under section (c) above [nay also he listed in this iectinn
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xlcidlon to e favtillSNiii:`; %mile or a Oaysy.r. !iambs
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n eloiner n:•: On' '... Vitt.," rivt!,,,t,ni C5,tui,Ife P.1tt$r' ratic,na't et te•seitOtt told tenth, Q a 011009. sit Or ., - , . • 4
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(na my ulowieoge, hat the
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Mini 'Ifni,: :delgellt (OPtiOnal.) or natural person opening the account) hereby certify, to the best of
complete and correct
20IE Oetroe'a Sane AG.' AI rtgO
11941898tle 02$819.eilai
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078388
CONFIDENTIAL
SDNY_GM_00224572
EFTA01380170
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