Skip to main content
Skip to content
Case File
efta-01381130DOJ Data Set 10Other

EFTA01381130

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381130
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.
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: Z-eQR-.N (7.c4,et,...) b. N91135 of Legal Entity. Type of Legal Entity. Address et Loom riintity Which me Accocint Ste1333 Opsesee: 5.1o_ VA-42~S -t t‘a ? .kn •An C 4 4 , ) (.3.34 osb C 4•7 unpia)...4/ COI tct.) ieeC9 WZIOkaJOVt i2 br i 63 LDS t 42,13 (.7-i. 3-,je;teeT1en -h;t 1•:111 . 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 !V:VP4^.-•.[,13 twat( c I > 1 s--3 61 co ØØ ‘4tot! Ørl Ø 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„, . FOg r:reaerit., tritrimit In .1 >infe:N.s n, N NJ:P./Wit >MVP, <>ith Cnunth...dinwitr-sn entiryeterw n9t earl n4anbr. MielretPart et ;nun» of soy oh»r goketn men nissuan ~inn 333,33.'16re nitionalin, 4, tteeteNst ant: n3tutonitannustrapn in render infitouris 133,s31:1 Dift!!(•% •:41:". ; f.;4"4 MOtta:1 A1.0v R._ 1:(31.1.5 Pti.“333: ret Mozni39.1An3n413 9"3311:1acatt: 19333ntar.ann.11d314133T131:V33 Nufiltt•-:< . 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9111141
Tail #N91135

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.