Case File
efta-01381082DOJ Data Set 10OtherEFTA01381082
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Unknown
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DOJ Data Set 10
Reference
efta-01381082
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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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