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efta-01381132DOJ Data Set 10Other

EFTA01381132

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Unknown
Source
DOJ Data Set 10
Reference
efta-01381132
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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) Parsons opening an account on behalf of a legal entity must provide the foliong information: a. Neale and Title of Natural Nrmn Opening Account; Te.fg.,...r .;r for WrSoh Aef."..mrryt is 8s3lo.2 AL, Coto° 4 go oV.Qty eg s.k• j US° CDC) Sona_ c. Trai, forleiriar43 ;El fen rlia.;0ri fn.!' each ?I any, who, directi, di indirectly. througn any contr i., arranc,rii.wit understanding, cele.,.i:nshin other, Sse awns 25 percent or inure cA the equity interests of the legal entity listed above: Non.? ..,:Q^IAC!CketS "1/4 ( IN14,1t,e; : P0( S.nati : Pee .4x:tors t ix;r'ter:ati.-re >totnZtet Stein tidtaititl, %dither() Z•at‘E.. .1.64.ew% qi..01 vs 4400 4it a,c,se QJca-hr, O 1 O - If‘ki,S iv" 11-S1-ay-Sh oo&csL '"3 1/4It ' For morE.ti.S. ne,st,S. Jddi2i;P $:Ø:134 Sr»..»ritir sk.ptibes :x i rgris,"..xt.Nornbto te:ttO totr; 1;i.Olt A girt: it.:ernsitaigyvemi fttnriDdi taitl eCtirlry of 15wonta ig an; other govainment.-iptitien cke,Imeri IN•idefi,:an.? l'iråen:›hrfne nnithtnet irin b..11ing n Pn000!LAdt. ot S,ntilp spdawirs therwlei LICAndiel Till rn.ndmatol JAM:: VIM atliflitt)n. AIAAJAKinA 'Hi"; ArpACAtelt..! d. The following Information for one individual with significant raSpontibility for managing the Irani entity listed abage, such as-. • An executive offker ar sensar manager (e.g., Chief EvacurOre Weer, chief Financier. Officer. chief Ijoerating officer, Managing Memlnr, General Partner. President, Vice Presicirelt. Treasurer): or • Any ••›thur Sxlivirroal who regu€arl;• per skt)ter fun ;tiapa (If appropi late. an individual tistad under section (c) °balm may also be listed in this section (d)). : Nave thfsh.».‘ bia of &In upvingdrx.", \bo t g3 -40—ce_ Rtrwrni: g3r Mac • US. ,,eaLyst ::tttei0OtoOtt tOt O't4totttittet Stotnita Socotl Socootv `2Jelte,7 octb—mar- 3£48. • r stif SOCMI Stkc.;Wil ?".:E~ nr a Dan.„-Fxt %robe w:S?:Oxir:;rineutunct- ti »Per identifingicto ;so ozo ttv. tit Mk" ar.(/ t'atray ni ht ,arct df :1(1-; (tile! z.411,:141Cortonaot ovittiOltOtiSnininnW".ct itcelet,c, (.94 businy a pt.t4nwatS, 0r rinli4r Latclq:mci :ow*, (rainy of natural person opening the account). hereby cerety, ra the bast or - a .r9 complete and corract. (C [ C t S.ty,A„ti Ltrtv4 inot? oft:tote.« t;t4.tonoly t.)201,31:tticolte Punk AO. MI ost,Ott• pestoo.0. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079901 SDNY_GM_00226085 CONFIDENTIAL EFTA01381132

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