Case File
efta-01381916DOJ Data Set 10OtherEFTA01381916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381916
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1
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0
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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 c£f Natural Person Cman;rig Account:
C.
S i t'e
--I b. Name of its
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Tr,e Viowiro infOintarice for each irde,fiduy
• in( relationship or other wiSe, °Wile. 2
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•
tbroz_Tsh any coni.r3ct. arrangement.
r.4 the equity interests of the legal entity Ilsted above:
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*tellilt tith!qt,51:1 tx wo.•4ed.
(If no Ocia:fu)l veins the. '4 .4. '
04:LN-ie.
- tiOt .crvri:„kbten rl. The (-allowing inforniedion for one individual with significant responsibility for managing the legal entity listen at ove.
such as:
• An executive officer or seicror menage!
EXEC.,.itiVe Officer, Chief Financial °item,. Chief °parapet) Ottlar.
Managing Member, Genet al Partner, President, Vir.a
Treeeuren: or
• Any Mfee irdivklual who iegulariyp++(-forms eirobar functions.
OF appropriate. en etdvidtial kited taxied' section (c) above may aim:, be listed ie this section fd))
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fondants vAhnaaga f§hufpgfarin (I,
"reign siltor.ins pc:rdmr.
ra
ivy:bid:tat the :rift£
Legal tnlitIr '101Ildbe (Op tee.11;
nail* ,
(hided above is co.
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atural person opening the account), bereft/ certify, to the best of
:piece and co rect.
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tqlks ri2x
WM10.W..1 (125gliASI81.4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081124
CONFIDENTIAL
SDNY_GM_00227308
EFTA01381916
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