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efta-01380176DOJ Data Set 10Other

EFTA01380176

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DOJ Data Set 10
Reference
efta-01380176
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email Cr'I4 olitrefidt irotaltOrarl II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foaming Information: a. Nance and Title of Natal a1 Pei son Oonnine cccu•a. StA,e- kktie J.tv b. Name of t.egal Ernity. Type Legal Entav, and Adthess of Lege: fiN;ty *ex Which the Acsoimt is Being Opened: L C. LA-L. lc.tt-tA (colt, t. 41 k OO 'act? Pac;olz. 0.)., a2 LaSV1 °et Tha foikmeing infexmation for each inds.:ititial, if any, or !ndirectly, through any cc,ntract. 3rrangemeat. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: WmnG Dr.^ el)", Atoo‘of lc -ow V S Pidtooz 7,4 Noes 4$ SiCsaiStOsso:s iSied ftststry I S 41!zejt,;(• i.nrllt • '0 oc4tI Secede 4JIYItet!t; ( c- z 6( OO Cad oolc-cti..-4.n O4O- OO5O1 375-419 Hoar L'S toc0000rt.nuottot ro to a Zotortni Stoviono tivottlxt o 7orwoot ?soot*, with hoorri. Gg An shy; bef,;:kanCid, Mid DuntAit c *.iMbt; o;t1 ("vilify ofr,wmD. of amf Othr go.oxenstedsotu-xf dononem esiomainq nancrohlv or ieddenos sod Nom to a 04NOSIKS! of s4nibv Isd /gaol Monde: be. td ro irk:Mogi rosse l!:1 Otli:”Vekl). 4014.7.)Isf.3210.1 0. The toilowing Information for one individual with significant responsibility for managing the legal 4ntny listed abo.a, auch as: • An executive officer or senor menage: kg.. Chief Exc-anive Officer. Chief Financiai Officer. Chief Operating °freer. Managing Member, General Partner. President. Vice President. Treasurer); Or • Any other Mdividua! who regulany performs sk.,Ilar function -4. (If appropriate, an individual listed under section (n) Mauve may also be listed in this section (d)). .at, of birth tn-po :Wows U-SCuel E. Etch., S.,. i44::tr3 32— CAW V S. FortOod: rno -sdokf.S. aors* 5.00;t1 fc.ntrkte 1 is,iarni.” ituinet. Stdif4 Setosho t rods NuolLS, Pdemrs. 4oadddiocl to a Zuci‘tiSr“aiiv Plumber j'asspwl C,:xievry of tosunow. ips axr4sessdkasos c;3/4 paimber “ re,x... 41Nicoy/drift} islthlter* of dm also oostoonets .111 prd dtt.ailler I *sides:old imonrolste or flak's** bforinsi 2 00400140H 04 IMMler Jaltgius d Ovoid bt **visit). (name St natural person opening the account), hereby Cei dry. to toe heat of v complete and Cs-ATOr.S. etc ir 0„, 2918 Cannon ears AG MI opmvterattnto 'it/MIK/66e 0631)051314 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078397 CONFIDENTIAL SDNY_GM_00224581 EFTA01380176

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