Case File
efta-01381089DOJ Data Set 10OtherEFTA01381089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381089
Pages
1
Persons
0
Integrity
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II. Certification of beneficial owner(s)
Persons opening an account on beha€f of a legal entity must provide the following information:
3. Hanle and Tide of Naturel %SW' Opening Account:
Z-eQR-.N
(7.c4,et,...) b. Nente of Legal Entity. Type of Legal Entity.
Address et Loga! 5ritity f .‘,Nifech trta Accocint
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CP33tiy inekectly. .I"rough contrT:iti arrangement unilerstancing, €elati,onsh:p or 0:3ter.v1583, owns 25 nerceni ni mole ot the aquiw Interest; of the legal entity listed above.
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et
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neisona:
1. umber
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3Stiniontr4411.1c., Aninntl.n*
to Social Secvffla S:nntierj j'ae!";43•11:3.:Nstannt..nlanzetinn :3•3 3 3c.-3,319:333fifity 31333233,
!!'33%.333 1:33333<'ila, :::$3K3r, Of •313~
31.3 3W3' C<Int D.,a;(3. 333:: 33,3430.
1-;3n3313 ,tred ;XVI,
Of i33M31333.; a any Olnet anceriininoninkincidtesnient ia%Sless:wis nationality ur it.t.dna:ca anS hissing a pnoing3303, tat samtev laSs3nanl
salt' al re it y$9tistarrauis inis a-3393 s "*,!:nngi:table el. The following information for one indiVidtP31 with significant responsibility tor managing the legal entity listed above,
such as:
• An 3X3f33tiV7.3 officer or :renior maisager (e.g.. Chief Executive Officer. Chief Financial Officer. Chief Operating Officer,
Managing Member, General Partner, President Vice President. Troasurer): or
• Any otiet Irstailflual who regularly plerf iti3
(If appropriate, an individual fisted uncle' section (c) above may at
be listed in this aviation (d)).
3.-S-f-tet 6f,k„,
FOg ne3:36t*.frine:knIn...~:;irAgity >3331333/3, :3!";43333,:343-103.3 .33b€:3333?..a instr-53
t..n ivy:~ nn: tarn "snobs or nken33:
333 C0133;" ctn.-wan,* of mist otnid gonnsfnmeni-iswan ~users nyinenerg rasa:lab% ol tonfenst ant: nsu
nhoussnpn ni scislarytf.pcsorn
Dat.3 :31:".
; E.34-M0ita3
A1.0v R._
FO3 Mon. US. 33,Ssi*
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'1edge, tftt the in
3lai OW: 3 kttnitienr 3(35n tang)
Le l>,,uzahe 9are AO. All clams taterea. WMIa9666
(name of natural person opening rna account), hereby nettify. to tlk,trest of
enplate and awrect
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079836
SDNY_GM_00226020
EFTA01381089
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IPv6
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3331333Forum Discussions
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