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efta-01381127DOJ Data Set 10Other

EFTA01381127

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Unknown
Source
DOJ Data Set 10
Reference
efta-01381127
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
li. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the `oho wing information: a. Name and Title of Natural Preon Opening Account' Pr-frei ‘.. ri-eOA1 Sat (tk.‘_,...46 -4 V b r.,,sru a of t. cog nOty. Type 7 E lot A.:COI:lilt is Behlg Opne. Ts.‘ oskj t; at, 1, 4 r (.04.0.ecuAl 610 O k.kock Oucork•er g 3 Visa .-c..s L.1SQ ta$d1 o. The fogovring inforMatiOn for each indivleina.1/4 f aity. WhO, rilracthr or indirectly, through any conbact, rangament otwfltystdrto ot en:65e. (),,,n5 25 'y more of the equity interest of the legal entity listed above: co, t.I.S.Permes kit tion.0 S Petwets SocIS -9Thlrir'21 `kAlibet U SMAA Sh-OtICOVV»Pdfl I i) 0(s-3 6100leaMicbeg t44rf63 S$. c )Lfsit WSW- ;:o: Mon-;33, ViOn %/It ..•iirSti:uflit:•+.1:Dtre' V .10 1.1.2>P0it kiewe?..t.itn COW,ITY 10004" an y4r4i- izLefoggIn4ncicid ...ante: a ryjet.,tt and -).:Dntrr. of issri4nr;# 41Vrt ,the gOVVAII1Wit.otiseel nil mat rrirdenting nationallw or rewierreetird be oteg a plcrtotazah et smitu tafewall thorird sl no iltbual meats chit oefineitr, these Mite '140t, At013bie., o The following information for one individual with significant responsibility for marleginQ the legal ernity listed above. Rrn es: • An executive officer or senkr ntanagerteg , Chief Ftithre Officer Chief Financial Officer. Chief Operating Officer, Managing Member. General Pdrtflal, President. Vice President, Treasurari: or • Any Citttqf 'rho regularly rxrfotras &miler functions. of appropriate. an individual listed under motion (c) above may also tm listed in this seeth,n (d1). Diflt I/1 earn 14-4s)0, ..sz F":4 k'nf'N't rtor ticort.t.S. itrirattt 54X1Ai f3fel 4iVer•tves PAInlbe Scsnol Sterility N,serttit Fof ft.yrscrai. t *r... rrorr re 4 $a:-. --or Switate kiirr?Ar ea a Pkcpw.rn PlertneWgr C:42:1710f '4C-ii.bna an xeierriitrotitir.b1h-e:4.7/t.dnbze.7 rtiRltbk: and ;rout., n..”inze c.! zaw *thin Licniennert.isose:, dew/vent evidencing ontinmliwnr mfatittroe.ted be 10114 a illretycirapir or Jager salcgi.ercl Omni° Protij LOOM 5n7:n, (Cptinr )4/ or natural parson opening the accounti, hereby ceitifr, to the bast of ‘omplete and tesfeCt. ti; 201S Mr:tic:NJ Sens ers, AC NM*. ittier4tti. WhIgoe;64 nestkostass CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079896 CONFIDENTIAL SDNY_GM_00226080 EFTA01381127

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