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efta-01381082DOJ Data Set 10Other

EFTA01381082

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DOJ Data Set 10
Reference
efta-01381082
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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) Parsons opening an account on behalf of a legal entity must provide the following information: a Menlo end Title of Nature; Person Openinq Account: E. vk t; N ame of r egal Entity. fir.9 of Levi Entity. and Address of Legal Eritt; Aceoteit !s eeino Opertpo: ectVC o osvl fo kio o .Si' kisQk O'2 intocinatiori ff,f eCie.:!" OOSIC11.101. it Ong. t'th Jiniaty or ,id:recti.r. through any con on:Jere:ending. relationship or othei wise. owns 25 pes cord or more of II113 equity interests el the O .vna 74,!); <kW :aa-lbeta Fly US. Pane...Is 3erilt Seix:rk, ! tivtibet nart. arrangenta-t. legal entity listed above: 3 -g w viLI csot.43 1(10t53 00 tan 14oak. ...tov(ss— '6 't ' was, USIJI OOStJl For Non-U S. I.>enot footwa hi ;kw:timer to Stitiai S'ecurl4 tf..0001 Fix f`fi0-!LS 21.-1.01‘ zi ,Ititt47)(i Otral Sacui.t; :-'011lat+ 04 Psis:sit '4.-anOta gift% iiosii»(-•:14 PtEttbri „no tounDy at,L9,anCč Salty Mhat go•mtn:nw:-.imuodiaci.naeM fes.clemie lad bearog a photagiapl, ardmIlm tareDiihki Waxad ;K. wo-iael. (if Stu 00ViatINI meenteigeefiatise. pimseR-Ma "Rot App.frabii..1 d. The following inionhation for one individual with eignitkent ratioonsitality for managing the legal entity iiited above. such as: • An executive officer of senior manager (e.g„ Chief Executive (officer. Chief Financial Oflicrit. Chief °prating Officer. Managing Member. General Partner. PresIdent, ViDI President, Treasurer); or • Am other ir-tiisidual who reguiariy pet f(, iy(i; Sily100( fij0C4i0m, (If appropriate, an individual lialied under section (c) etwhie may a.:so be lieuti in this *union (d) i Uam• y &Pp Lets Andress 3.(rafet E. Etžt.et See: iislocx -Q.- ftX t) t>in.sO Seurat} N4inba tStle a:altar:51 1 Su Omf:Ma-ta to Sofia Set t ;4.1 'WY - I d( 00(00 0 if(fdriiI0 Sio.a it; Augrte. ar 3 004W( iClzfr00 700 0..i.40y ot itwtiecž. as armn War0.fialar HM 01.040' u r4;rat , rend country oa itt,ifirtCr of iff,y mho gtrittnintm-ii opal Oor.anlam tattle:Ara ilati Villitif0C um Marko e pixamikar! timam talat:m4 ataila picaltlea. (name of nature; person opening the account). hereby certify, tip the hest of COrap!ete end oor, .egal Emay ;a(!iiNfaš tOploonš: .1:- Ana Oeutscr+ San!: MI. Am raer.10 Ur.:162EtY3 02!S819 D51816 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079829 SDNY_GM_00226013 CONFIDENTIAL EFTA01381082

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