Skip to main content
Skip to content
Case File
efta-01381128DOJ Data Set 10Other

EFTA01381128

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381128
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: ch Name and Title of Natural Person Opening Account. Te k e' N k kksti U.S;fr le V -frx Which the Account is Being Opened. 4.1 C,u70 idwoci cbkr, S+ 'at% L2s oc ul c'et- T ( - ) k - 1 - C_ c. The following information for each individual, if. efty, M:^.O. directly or indirectly. through any contract, arrangement, understanding, ri.datiOnShip ot otherwise, twins 25 percent or more of the equity interests of the tega) entity listed above: r., ....:::4,3trtt, !,t.:.. r.,iti,,, . '0!VØ, per.-..n. : :r..., tt,(..u.s.PeN:it:: • ..-x•tiv•ser..enn• : !".nn ft;:;:re fi. i!•:: Werigivr$ N.:timber Zatr:411.5tcofftyt.iisig»I: 6( on ea Pcotfau., (Ferte (AO- tit-- 1 ----FP4-1€. €ech1/4" IlD O1 V3. ',- • Ti",..asjusvt costa.. 3114 S.. Fr>, nns• rtrIftntl.ilt•mr..a,rt 70 LB SowiSecontr NunYvr (4 o Sttweri Witn etaft..jot :non Rion CunBfpxior. cdrUrternbr.:, nantee led alone): 0i:sit:hew esi en} On't SiveYntatrit.:11Surd tet:eftneirsi alt.i0111A,N a rattiU1:I1Ce and Westing J P4P »XiM Utth or jmill¥ tjfj;JJ -4 tn.:Ffle tn; V=Yjijk.fl. (Nett+ th4",tinal9n. pat eoily ;.'nt it The following information inc one individual with signiticant responsibility for nomaging the keel entity listed above. Such as: • An e../e-sutive ofiKtei or manawar (ea., Oijoi Executive Officer. Chef Financial Officer, Otief Operatnig Officer. Managing Member, General Partner, President, Vice President, Treesuren; or • An'? OthW" nCrVir.hiai kvho regularly performs similar functiOrts. flf appropriate. an indivkinat listed under section (c) above may also be listed in Otis section (d)), i..frgtvÅskRis TeMPrai (fdev, ti>01C3 See 444124:" j &- ' r:of r•ix:..!). S Je4lons. SccuilSeCk:44V,4igiti• rir of ,,sifin.y fin siren tfin7 tRainbm rra• r.? .3 in rON.,.: C>f W v "tht, "InGunl",t r.r.30/^C.P.g 913,,t,MIry t`• t&S.:10(14..r DIRT svNiiiio 3 L'hOttigirålii, :or Oill"r 3file;ar3 S., (4110 bE!rtr,•.:1*%; Foe Fr"! SOCI.IISIKAPtf; tr%4' Å fr.ebnyratr,a4 Number Sx:ahr ;limbo() bcf0-4+4 tt tagal ,tennSer tOotrenae (name of nature' person opening the account), hereby certify. to the best ot stisl4edotr.2.2rs co tplete end correct 2131.3 ...!etitsd* ear!. AE 026219.051Si:3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079897 CONFIDENTIAL PROT1 PROT0

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.