Case File
efta-01380176DOJ Data Set 10OtherEFTA01380176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380176
Pages
1
Persons
0
Integrity
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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$
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iSied ftststry I S 41!zejt,;(•
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c- z 6( OO Cad oolc-cti..-4.n O4O-
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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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