Case File
efta-01381084DOJ Data Set 10OtherEFTA01381084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381084
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. twine and Title c£f Neo.iral Person r.7.9ening Account:
7 :4.-C4
*a
C.
SA -4?
--I b. Name of ft;
7-
4.....P&-4253:7....-it • a
Cancnic•4-(td
(too £a
Cao.s.rkve (CR osvt CoVti
:J. Trt)i owir.q informazion for each irdeolduy relationship or otherwise, °Wile.
Pe."'cou
"s Ewing Onso;
•
through arty coni.r3cr. arrangement.
I
C4 the equity interests of the legal entity listed above:
! !dt!s aarn£(iY
Avs,xs:
Se:Lai:Sae:0V;
; :SetOr:4W
Ou'aistrod taimbto
StaidBeturifo fithrocla
•
C.
♦
t (201c 3
41 1 OP ea& \-‘604e...Q.0..,.
stior v it
' v.`11
38 kite kwHo:143S Nolant.
tstasiss
Sco4 FieC;Ifily 'A/Mtg. at NI:MX.It wi:P CA'Ner tr, of illoorwo. se oPos i rsalogiss SAW r4elltIN
rosnbcr
.isel.u.04:, igne.plooM other wissitiroors • 44440 atuorneat estarmasirsnian'tio?ar rtudoese and besting ti phssoc.saph Or *tellile sitht4as iSsuld
tr4 wos!aed.
(If na
tOU.0 tatins fait soi.lt:,, e.ilinJ1•,,scite "sot .st•Vti:r.,k4fs.'1
d. The following information for one individual with s;gnifcant responsibility for managing the legal entity fisted above.
such es:
• An executive officer or :.•.;eic>or 'nonage! (e.g.. Clt ,et EXEC.,..itiVe Officer, Chief Pinanciai Ott-cot. cruet Operating Omar,
Managing Member, Genet al Pechter, President, Vic.e Pre4Ident, Treeeuren: or
• Any other ;iviivklual who ieguloriy
.3rtottris eirniar functions.
OF appropriate. :an Mthvidual listed under savhort (6 above. may gest) be listed in this section rd))
Oats s:
LeTa Assess itC41-4--k‘ E-1.44,n
S
-c
0
--et: VS. Pecw•:•t
Sipr.Ft”,.
r.ilfribUr
P:061.).S. hurt: 0):
flP)thrgif
So<ail Shanty
Sar Warr U.S. gerwsr, -6 ..>
•
StsurasSionw.or
Pstw"...21 SPontswutliCerott 31 4riad Ira en ii.ne-entllitathr sore:I:so:Ow. nouber
ate moray of frulant..
• ,.,.i.".141Prtoss.at dytuttintli ,pviSiltinc411:1I;On4hi'i nr gondOlgA
d tWatOin) a f'hutugrsrals: HnlWI safeei-na ihr•ge iE pardat
i.
ior.i feAlctlat the
• Igo
Uotaa'.4
‘14/1S olive aersibe (Carlaroll:
nam ,
(hided at.ove is co.
2.111,31.:socichs Sent JU.i. Ail tqllus : or Se.
WM1O.W..1 0.25gliAS 1
_
1
-
atural person opening the account), hereby, certify, to the best of
:there ar,d co• rect.
told
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079831
CONFIDENTIAL
SDNY GM_00228015
EFTA01381084
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.