Case File
efta-01380173DOJ Data Set 10OtherEFTA01380173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380173
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. Name and Titte of Natural Nr30110:-/ifthlg AcCOUrlt.:
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ief
C.
b. Namedf
its
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Can
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tar.
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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:
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actifltotitnit
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.
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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))
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Collor:ad SCUM $ly
rat Warr U.S. getwetc, -6
•
•
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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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