Case File
efta-01381124DOJ Data Set 10OtherEFTA01381124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Solt_ tAA. vict.4.-ev
iCietVC o
osvl
fo kio o
.Si- TL o, es f kisQk
a'2
c.. the, It,
intocmation ft,f E0Q!' OOSICR.101, it Ong. vthtl. direCtly or ind:recti•r. through any con‘.
undue:en:141g. relationship or othe!wlse. owns 25 per cent or more of the equity interests of tho
!.$^e
74,!);
i:_. .
LegalA.:4:dt';
For US. Pane...en
3erilt Seix:rk,
! tivtibe
II. Certification of beneficial owner(s)
Parsons opening an account on behalf of a legal entity must provide the following information:
a Memo and Tme of Hegira; Person Opening Account:
G .
vk
t; Name of egal Entity. TYpts of t.e[w Entity. and AddrOZ3 of Legal Entzt; ;cir
:t!eACCOILIt
Preirt0 CliFeted:
t&‘..W
1.4.1 ca.•4:"^j
-ract, arrangemat
legal entity listed above:
3-gw viLI c s o
t .43
( ac t s
00 %era 1400k Q...h40-
'64t
wa
'
s )
0 Og OA.
For Non-U S. I.>enot
r.iot fJatr:K :1 hi ;kw:tamer
to &Kai 'SmIsrl4 !fainted
Fix Ran-US 21.-Infia. zi,l(itt4ar 0
SO:0i Sacui.t; ,i -'0111,t+ 04 a Psisdcd '40110@ gitbi.:::»anay ^č iit.$44(-na. tea S,)n iewliaati"m;i1R1 r.Ifittla'. al Matta;
„no tounDy JI astionc.., at any al hat gOrt
idcalitant readsozWonstitedlity,'d fes.clende Ind aLia(02 a paCtaialapii orAmllu tafeDiihki snvid
;K. wo-io,č-1.
(if no alanfitlal Men Ow detiabon. phase colt' "kW Appdribid..1
d. The following information for one individual with eignitkent reenonsibility for managing the regal entity lilted above.
Such as:
• An executive Steer Or Senior manager (e.g„ Chief ExeCutive Officer. Chief Financial Ofilcar. Chief °prating OfCcer.
Managing Member. General Partner. PresIderri, ViC3 President, Treasurer): or
• Any otner
who regularly perfcirtt &MOO( fijffini0m,
(If appropriate, an individual lisled under section (c) ab.we may d:st., be lisucl in this secziun (d))
i W4 of aion
Letim Alciress
3.(rafet E. Etžt.et
See: iislocx
-Q.-
ftX OS.15013O
%NA! Seurat}
N4inba
F.to
‘See kotnral 1 la remr:Ms-tr
to Social Set t Sh.t ;atal)
-
I d(
PEri(X13.
if(fdriali
Sf04
AWN». ar 3 PataNst iazfraTte aifla aataay 01 itwtiecž. as armn War0.fialar 'AM Marina' a (4mbw
rend country a1 4.a:0N:a oi aay Oita, gnattaillteraiitioeff ilitacinfarlf Cute-la:sing oat(
Sidalflat nns, bendro d piwaliapil at 0,40 taittwid
bajaOtt(a(a.
(name of nature; person opening the account). hereby certify, to the best of
Carap!ete end oorreCt.
.egal Emay ;:m!,,iNfaš tOzoom
Ana Ocitscr+ &A; MI. AN oliihA ram---NS vr.:162EtY3 L12381.9 051514
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079892
SDNY_GM_00226076
CONFIDENTIAL
EFTA01381124
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