Case File
efta-01381123DOJ Data Set 10OtherEFTA01381123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381123
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. Name and Title of Natural Persian Opening Account,
C Cleasiret A
) ( 3 4.5 b
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Entity. Type of Lege! Entity, and Address of Legal EnViy for Which the Accoure is Being Clouted
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'JO tan-h,3 fc,!!owing information tot each individeal. any, who, cilrect!y
eldirestly, thry4h any motor!, air:myelin% lr`do:
relaticns?•:p v c!ae•
Fe. owns 25 oercenr
,
'I . more of the equity interests of the legal entity listed above:
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d. The f0linwing information for one:individual with significant reaponsibility for managing Inc iegal entity listed abwe
stet: as:
• An executive officer or senkar manager (e.g., Chief Executive Officer. Chief Financial Officer, Chief Operas n Offiter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms shnii€a; funztions.
(If appropriate, an individual listed under nection (c) above may dISO too listed in thus ieeton
1-41esswe Drwirc4-• if 1.
lotd",•• • th, ,Oec.
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(na my•ulowie(!ge, Ina; an> nation provided above b'Ir.btarr
'.7400 Erma :ctngdil ((030rath fig us. Ffwa•ans.
a.lcui %hurt", dumb!, tw-Nou•t)S Petvrt c•tiqe i erfaene,!••,;,.
,..o•nror
F r d,r4••• fih•cflece of IldrUfbi person opening the account) oreby certify. to the best of
complete and correct.
() 291E Oneida Sank 46.' rigs lestnti, lieesSeatle 02$819.Coiala
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079891
CONFIDENTIAL
SDNY_GM_00226075
EFTA01381123
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Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
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