Case File
efta-01380174DOJ Data Set 10OtherEFTA01380174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380174
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a Name and Title It Natural Person Conning Account:
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b. Name or Legal EntitY 'Tiffin Cif ts2& E ntrrr. ancl AC-dmss
Lcgal Entity toi Whitt! the Account iS Being Opened:
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"fte fo”owing information for ea0h individual if any. who. direeey or
through am( c:oritret.t. arrangement,
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•,::it)t..;r, I lip or otherwise. owrot 25percent or more of the equity interests e7,1 the legal entity 'kind abo,iet
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The following Information for one Individual with significant responsibilhy for managing the legal entity liSted 31.1t,e,
ilttoh 3e,.
• An executive officer or ser: or manager (e.g., Chief Executive Offictn. Chief Financial Officer. Chief Operating Officer,
Managing M9IIIDOC Generns Partner, President, Vita President, Trassorer): or
• An= other individue, who regularly f).rforms Smilar tuneitn
(II appropriate. an individual listed tender sectX:in (c}above may also be listed in this section cd».
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d of natural person opening the account). hereby certify. to the best of
knowledg
ovided
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131.9
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078392
CONFIDENTIAL
SDNY_GM_00224576
EFTA01380174
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