Case File
efta-01381129DOJ Data Set 10OtherEFTA01381129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381129
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 following information:
a. Name and Ptie of Natural Person Opening Account:
T aigcci
C-es-c-et v, ) Res tdes.„4-
h. Name oft....J.7.,
-
. ;
Address of t.enal Entity nx Which
if, Cent. 00er
rn
OS Ut
GaArcisc,v-c—fi
7.1...04.1/4.c..a, ►
i•-.
1/4.)% 0 oTca--..
c. Tile Sawing infOrinedOn for eeeit
•
dirt-lat .% or inerectit through ely contract, arrangemmil.
understanding, relationship or otherv.;75e.
25 pemant or mom of the equity interests of the lagal entity listed above:
mane
nttli
trvv Arz—gosi
(=Soy^ WS-3
31....usta
si Lam
°era
FIX US. Pee2,:g:s. : Par egn-tl
!>ersola
ScYtairt
(Star kvorott t for altOrotiftro•
Number
to Savo! Savorily motel
Non-ti.l3 Pena::
U11, 'Ci:At;i3i:344:tviite '+Jalbt.; (4
ribtADC *go Cowry
Estwavoz an gr4s, dettije
jyer gam
rWEI1X1r
grol country or iUratiora'ari anf Otter griwrornonhioryeci regarionorvroder.ring natioimOily or outvote )ra healing a photograph cw signitst tateguth d thooid
ter private.
(l no auttriergo meets this
paNfte
Air4^1;t3b=0. :,
d. The foltowiN information for one individual with significant responsibility for rnanaging the legal entity listed above.
such as:
• An executive officer or stn or manager
Chief Exec:dive (3fficer. Chief Financial Officer, Chief Operating Otroar,
Managing Member, General Partner. President, Vice President, Treesurerk or
" Any Other Innividuel ttthe regOiarlY
sinsilar function.
(If appropriate an individual listed under section (c) above may also tat listed in this section µf1}.
Nano
'Jilt or .Sir,.!
Lege Ailrgesi:
TeCCen C. Lfic4e.
I
(t -3
Sea
411:e)•)44.
.
.
For Wro
Pfau:rot
h
NitrItMr t*a PAIS:4! rirohlors with Coyeervial
an Ars kl-tritegmens oed 'emus.:" rapollor
Arid worth... nt i Oriel< r of env ntitM yeenfiniont•stells:.7 ar.co nent. grooming virtioruhly v reset/,Ca utd bergrib
ato.ald
ixo'Mei.
be
For US. tirrovli,
Cot NY:Y.1).$. Fs r'
3.004i &trA.,11-
iFirteftMtiCtf 1 eiz jimrrtt;v4.::
NVIllbef
; *SON, C3-M1.0.47
natural person opening th • acco(nt), hereby certify. to the best of
pieta and correct
Sitylatorir
Lave nair icionefrorreintioriC
2018 Oeui ache &re 4r.i.
Yo:likW,se Osers.0Stase
(.34 5 (IF
Ditto
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079898
CONFIDENTIAL
SDNY_GM_00226082
EFTA01381129
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