Case File
efta-01381769DOJ Data Set 10OtherEFTA01381769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381769
Pages
1
Persons
0
Integrity
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
cdt.A and &L.:
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account i Being Opened:
Sothinevv, 770)14, COM•tecxti , -rtit L.
too t2ext 1A-coVt>104.-4-en eaa
S4• Tknetbso.s ..) tjS
k 00801_
c. The following information for each individual. if any, who, directly or indirectly, through any contract, arrangement.
uncerstanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
I Name
Owe ol Beth
Legal:It:dress
I
FaUS. Parsons:
US.
Social Security
&moor
For Non-USPersons:
I (See footnote 1 for alternatives
to Social Someary Numbet)
.1---Tecrrei EesitivN
I (e.,‘ 00 -Pa Acta( ei.o•-ter 83
1.34-• 11".,..... 1/47:3,4 I ciose„).
S.)
I
1
i
I
i
I
-
'Ear Non-LIS. Persons, in accition to a Social Security Number or a Passport Number with Country ot Issuance. an alien idmttilr.ation card Punter. W number
and Minty of iSduenCe of env other government-issued document evieencmg nationality or residence and bearing a oho:ogre pn or similar safeguam stipule
be omelette.
(U no individual meats this definition. plum* unite "Not smalicabie.1
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer.
Managing Member, General Partner, President, Vice President Treasurer): or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
Nn
Elannew,
Detti of Binh
I Legal Address
1 Foi U.S. PL./sons:
Fug Non.U.S. Persons:
/ Social Sercide?
(See footnote 1. for afterpains'
Number
to Social Security Number)
I
For Non-U.S. Persons, In addition to a Social Security Number or a Passpoel Numbeo.vith Cooney of issuance, en alien icegt:fication cam number, or welter
and cournry dl issuance of any other governirant-issued document evidencing natiOntainy x residence and ;wiring a photograph or cinemas safeguard shown
be pf..1V1000
a rre.o.n.
t
(name of natural person opening the account), hereby certify, to the best of
my knowledge, that the information provided above is complete and correct.
Signe:we
Legal Entity Identifier (Optional)
to 2018 Deutsche Sane AG. All rights reserved. WI4139666 026819.0MMI etuLkure- ••eon% /True/
9-77 ?fitt
-0 OM Carpet& eRes0A4hork._
nature V rif
,W
-.
Name (Print):
iffeel 471/,
'irin
VP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0080919
SDNY GM_00227103
EFTA01381769
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