Case File
efta-01381094DOJ Data Set 10OtherEFTA01381094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Il. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the foliowing information:
(1. Marne and Tide ci Natural Pereem Onemng Account:
%.i.) Cf. refer% 44, ....=•••Iti4
Q‘ecirt 1" \ e di e_ nreet•e_ViCa. j Li-<9
(
:
,(<1,-, •::;! LE. :.1::i i-j ,:t,.
fyT,S f i L.Pis, [nt!:'/, :inn Add( ;,,,s of L e:d! En:qv te! WIÉch the Act:omit is Seine: Opened:
sol
Ce3
Cf.).-P-411e-Sett.%
0-çq
C01
0 ea)" lo
(.0‘ o
teece fekek Qu o'', (-eel 23 s Ar _S")„,,w-c e ) t•-)SN c. The itritay.en information for each
:1 a
tt
•
j'" ,tign any contrael. anengerhell• understanding, relationship or otherwise. ih.rens 2 peicetno. c;e• n ra et the lU y interests dt the regal entity listed abhve;
lone
Die? or t3Int
. Lee Acans i1/43
Pr
;X U.S. ket-1110:
For fitarttU.S. Parytatet
Stacie Stacmfgr
Sc?
r
axtratta it tt:Latertvattaa tartnbai ra step,' tafttleitf'unfbefl
for nOn4j-S.PinWn.
n'Iddi4e, ta n se.e.nSactitity >hIrrier Ix de F11{1,.^01; èhWIlter tee. etaitint or Istesaca..ul eel
tenbCt at illelErbt
Boa co:ewe ef iywance af ivr: othe acfreenroentossue1:%.,017.2811 foodoneinenabakfido a nowdefoto lnG helf de Pleeffelbie nr *file Gar*Pf3d *hem
ixt per:floe nt tz0 zeteenhal tira 4 this *et:Rem O'Steen-fit° "floi Apelfoétfe:}
The folitiveing ifif‘Yenfitiell foi one individual with significant responsibility for managing the legal entity iisted above,
such as:
• An eseta.itive officer or senior manager te.g., Chief Executi,ée Officer, Chief Fineneiel Office. Chief ne.:eot;f19 Offer,
Managing Member, General Partner, President. Vice President Treasurer); ix
• Any °thee treat:Kt& who regularly perearns turg.ttion4
(If appropriate, an individual listed under section (c) above outy also be listed to this section (d)).
Ilme:of Ruth
Wee -Moon, be:owes-4(14444, rot Men•ILS tlersontja teica-tx.:.Tt :as Stete
and cot/trey of lefoonet of try :Anti asym eees,,a.
i,
taets-re....-e • tt--At teeh-.` IAS Pas s.,le
Soc.ef sPQ„Kl
Fi:enOW
For
;;M:trS• iSet Kneet I Um Men:Pyre%
10 timed ?Au' ire *elm.) e taw, Jett.%
$ 1.h.)47.yon.
tee.
met' à (9 -te too tau.
moire, or > rat.3%>>1t iiie)reeN, tleo!aef:;:ertetiag:C.Mine~
i'AuTdiet ist.nlarct.atise uvienieiro notion:fleeor neseforo are besooe y ehotoceneii ni %feudal nee:el evolti
(nante of natural person opening the accounts, hereby certify, to the best of
rnY Loitvie,due ;hz.,: ;he :i:t<;,,;at..r.m provided abovs. ia compIete and corrse.t.
$4!rtielal•
1.40 (nor; verb!
e ZOO >solid"? Celt 4' 0. A eigriti3 rfttf,,J.
cc)561:ktntsie
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079842
CONFIDENTIAL
SDNY_GM_00226026
EFTA01381094
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