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efta-01381129DOJ Data Set 10Other

EFTA01381129

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Source
DOJ Data Set 10
Reference
efta-01381129
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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