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efta-01380173DOJ Data Set 10Other

EFTA01380173

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DOJ Data Set 10
Reference
efta-01380173
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EFTA Disclosure
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. Name and Titte of Natural Nr30110:-/ifthlg AcCOUrlt.: 7 •••-4 ief C. b. Namedf its 7- 4.....Ps-4253:7...-Lt • a t..3Sv t Can enrc•i-,kd 00 •e...i4 l-totc cao•A-64- (CR tar. 1 osvt CoVti Trte i owing infoimation for each €rxlividue • n(:emurining. relationship or otherwise, °gale. 2 Pe7 c-l'6 r•I AcksaA ;'.)1r,l;‘; w:tty throi_tgh any contract arrangement. 'g :±t the equity interests of the iegal entity tIsted above: ! Ply VS )nrema f So! S inesvis: actifltotitnit iSistfoottniat fe UMW:ea taaillx4 . &Ai Sergef, flthralrri TAa , , C . (2 0 1c 3 (41:r ea& Nst,/e...Q.„,,, :S.et' c•ft-- toest.t,', ' 11 ton i c,- 4Se. kir t'llgl•US tiitgAlgr lent Scram lieCgriiy 'Atentrit x Pourcit rg.rnagfreirhCA'Nernrof Air ygits i rAll‘ratien GAR! rAentrA: tonna:it ano.amitio, of lino Sc;; other ointieriemi•issee., ow:sinew vicianlea* MANI:A Mid belang phratyrapll Or *TellAr tith!l/tAiri ProtriArl Of no inciaitualouirto tais meal:anti. illtaSti 'Mai! .4NA:Ablen d. The &allowing information for one individual with significant responsibility for managing the legal entity listed above. such as: • An axacutive officer or seicor manage!(e.4j..CirefEsettiiirNe Officer, Chief Financial Oft-g-,Thc ,otthyt opayatioy Managing Member, Genetal Pechter, President, Vic.e President, Treasurer): or • Any other iiviivkluel who iegulany .3ntottns similar functions. (If appropriate. en inthvidual listed under seonott (6 above may toso be listed in ibis section cd)) Oats ni litA Lag :titans rt -C4 E4--k‘ E-.44,n S-ce 1.4,coc, 'Mx11.S. necortat SAXAE trungrer (/‘ FICA.U.S.XuAgg£: iSref fogiggv i •rtz Cr.xtrAtivel' Collor:ad SCUM $ly rat Warr U.S. getwetc, -6 -Smutty Runt." e. a 9;ttFAVENuent6ww4 rCarotti 31 ogigera arm re-engin:4)s creams:Mx. r; iloarber Rig Morley of linunnra ..r • . igrlrA oi;rig dycutkintli ,pvid‘ocing 4.0/140IWAI tWaillinl a atletnettieb of lantliaco ite pc:44ml i. lawlatittlet the Igo Wald Enl t c ,rleiliclbe (Op trwAl/ man* , (hided above is coi _ 1 - atural person opening the account), hereby certify, to the best of :niece wd cot rect. tai -( i:2111•31:+6.X3Ch-l- Sorg AO, Ai tiolizs fitun6. (1.25Sllit/S1F:14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078391 CONFIDENTIAL SONY GM_00224575 EFTA01380173

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