Case File
efta-01381132DOJ Data Set 10OtherEFTA01381132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381132
Pages
1
Persons
0
Integrity
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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
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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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