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efta-01381134DOJ Data Set 10Other

EFTA01381134

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Source
DOJ Data Set 10
Reference
efta-01381134
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal anPty must provide the following information: 13. Name and Tine of Na'auoi Person Opening Account: Tt:"PPt"•a•f e• Eet -4'e th b. tierne Of !,, . cin(e_ tikte usber, USvi c. The folowing infortaanon raf each ;ntfivtdurti. ti any. who. directe; or indIrectiy. th: vut.» any contr t, arrartgernenr understandng, te!ationship or othetwmaa. OW115 25 parcent or more of the aquity interesza of the legat er stity Ii,tted accvef. Address of !ega€ Entzry for Ve"htttit Ine Ar-ro.int Betty., C! c, usui tcµtJ-.á! te .1. C. itt oc..D €.0"1— : tr. '.an-}I Y':..... 3gGel E. frekt l>31Z3 FOr U.S. Pers:na: Fpr It)thAE3 retnn: '‘'ané!Sn':,:nt, ',Set rootrate N ! snel io :Sotto Senul /rk n alkben Ntn.U.B. 'non. rn a Ser.itd Securiry nunibn 0! !I Pauwen 'Bonner rátilCOuntrf of ;nam* an winn ennimgniw..rt ; cinhe Sner enrntnr k...Snakte er kr'n Outer ecvatnatent•inuect dettintont inriairneing akzronalitk or ferticanDk and Cantor tanotaarsoti ar ral* s.tingairel brarrnxidt‘r. rif ne ~do. -Jmeert pin.kia talie 1.:(21,124takt d. The fuesanng information br ()ne individual Wilt] stgnincant reeponattaly for menging the lega! ensky listed above. ME:h as: • A.n icacutive. of heer or senkt inanager (e.g.. Chief Executive Officer, Cfrief Financial Officktr. Chief Operating Offrer. teleraging fviember, Geneisi Partner. Presidam. Vice President. Treasurer): or • Anv ()et! indiViCh3a! who reotaany perforrne 2.rkriaar functiune. (It apprupnate. an !ncgvidual listed onder secnon (c) above mat; Seo be tisted in thie sectien (d)). Date ei %rh k.egá Ark! en 74 1 ‘ 'esb` cSee_ no;n:1,;ntro~ tt, 3 ijetigd ?ivenbi,,,, ei h !33,3%33i3 3h3.3h..3, 3„3.1:(4);!!!tre cli313,1,32. 'maken k'Snliff-..)(K!!!nht3!•.:rnilre..,r‘ ntyntirr !wiekt!! !re al nnkaint. of any weer Ne:4er !neet-knot!! (kruinen! evlilernen!! rahrhiaNtv a f.aCro.ce and 3.3.11,inh a pflehnnilh er yttlellf 3313.,husd kik.nkrna pieadc. 104etki ne!tanti. rkUtlItlet . . ar N>1.U.S PC!‘ernt: triantrainort frn...m.mr-nr.' ae Srr.;bl ::erom *kauw 4-44e name of natttral peuten opening the account). bereby batch to the e' est of nw 'he info albe, te Gottplete end ?o reet. Legal Bonn? Krtmarber tr:indlnal 2014 Bents,rho Bank AO. All ti/AIL3 fitter:nier ?:Jill 9066e Cr2SBIB051518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079903 CONFIDENTIAL SDNY_GM_00226087 EFTA01381134

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