Case File
efta-01381130DOJ Data Set 10OtherEFTA01381130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Certification of beneficial owner(s)
Parsons opening an account on beha€f of a legal entity must provide the following information:
a. Hare and Trite of Nat111311Pe(S01, Opening Account:
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(7.c4,et,...)
b. N91135 of Legal Entity. Type of Legal Entity.
Address et Loom riintity
Which me Accocint
Ste1333 Opsesee:
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3-,je;teeT1en
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.
er:V tA* 10. Pentiy Or inekeetly through .sny cantrT.it arrangement
u nderstanoing, mlati.onsh:p or Other:3.993, owns 25 percent ni mole ot the acuity interes!sot tne legal artery listedabove:
tirnru
,233t3
!IL
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61 co ØØ ‘4tot! Ørl
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usv( cau)..
nteinna:
'9,341-914:.34in‘
Numb«
For 93(34..IS.1•13:mane
(Sun neotrnAil 1. In, .19ein3t13es
to Sccial Secvnta 314noteet
Acift1nn•US.9333nnSe anzetinn re 3 Owed 9393iiity >tunene(
n Nttrianh hunda33 'n1:111:1nuntre Of •31333ea
adttn Cant Aannn Mc:NHS°. or l'oeigior
,tred ANUit if Of
nay urner einerisnin/331skinclOrtewhent enirestetu3s nationality ur feednnta and baffling a pnohy3on ru satuket lale9.s3(il SI, nab
4.34143d.
Cl/ no iiirS.I•is.1 thee,
definhxad.
"n1n!:3?;3:table
el. The following information hir one inadiVid1931 with significant responsibility for managing the legal entity listed above,
such ea:
• An UXUCS)tiV7.3 officer or :rani« manacer (e.g.. Chief Executive Officer. Chief Financial Officer. Chief Operating Officer,
Managing Member General Partner, President Vice President. Treasurer): or
• Any Other iwiividual who re,guiarly perform
9111141 ihettienrtS,
(If appropriate, an individual listed under section (c) above may at
be listed in thin section (d)).
3.-S-f-tet 6f,k„,
.
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>infe:N.s n, N NJ:P./Wit >MVP, <>ith Cnunth...dinwitr-sn
entiryeterw n9t earl n4anbr.
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333,33.'16re nitionalin, 4, tteeteNst ant: n3tutonitannustrapn in render infitouris 133,s31:1
Dift!!(•% •:41:".
; f.;4"4 MOtta:1
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ret Mozni39.1An3n413
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19333ntar.ann.11d314133T131:V33
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. la Snteal SL:Ulitv NUMbirl
£4
oir• ^oyrettge. tftt the in
OtitiOtinte
%tgal 1intit, kanelier
tang}
(name of natural person opening toa account), hereby ceitify. tO tlk,tiest of
emplate rand bit rett.
O20t9 l>339nettie %Pk AO. All dents seternte WM1996136 0999:11.(1:31019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079899
SDNY_GM_00226083
EFTA01381130
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9111141Tail #
N91135Related Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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