Case File
efta-01381918DOJ Data Set 10OtherEFTA01381918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381918
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
li. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide thefollowing information:
a. Name and Title of Natural Pramn Ofrgning Account'
7: PA- --t ‘. . C-t ri-eOA1
Sat (tk.‘_,...46 -4 V
b r.,,sru a of t. cog t nOty. Type
7
f
02,1: E
Iry
iS BelgOpne.
Ts.
oskj
4-4 t; at, 1, 4 r (.04.0.ecuAl
610 O
k.kock Oucork•er g 3
Visa 4 a.s, L.1SQ
ta5i.
c. The fogov.log information for eath indivklue1/4 if any. WhO, diret;dy or indirectly, through any conbaot, a:rangement
utlrforstaria rg, re!a•;...!ikt•i; ot
en:65e. noinS 25
more of the equity interests of the legal entity listed above:
.
_
'or US. Pumas.
For MasiS Pesters
Sotri$ Setrarel
iftte foetiot. frit
emai
to Sm.
Sh-i)ficotitg»piin
I i)0(s-3
LaoleakkirbeiLCI.).444ei({3
S$.
c IL's/ I tx.)sui
Or MO:•-;33,
ViOt: %IA
SbAsiit(..4:147t. V 40 I. OPOit kumae wit?. COUIllry (If 10004, en Joon okeetbreft, cold mote: a rweit.,tt
and -).:Dntrr. of issuance 41 any ,the gOVVAII1Wit.
see; nil mat (rode/tiring nation:Wry or rewierree tird be oteg a plcrtotaarh et smitu iefemni levied
enratecr
(II no atehea meet Obi: 'Seem:ion Mese wee 5idt.Atccafgate.")
n The folinwing information for one individual with significant responsibility for InaneginQ the legal ernity listed above.
Rrn es:
• An executive officer or serthr managerteg , Chief E,tevutive Officer Chief Financial Officer. Chief Operating Officer,
Managing Member. General Partner, President. Vice President, Treasurer): or
• Any Citttqf individual -di(' regularly fxrfotras &miler functions.
of appropriate. an individual listed under section (c) above may also ea listed in this section (d)).
Deft of earn
...fire Aar:seat.
Ffe VS. k'nfeln
rtor NottrUS. itresttt
'Aoki Sh•tonef
f3fal !Setnrie 1 !ttr 4iVer•tves
PAIRIbe
Scsnol Sterility N,serttit
Fof !e-.o4.15. Persono. evnon lo 4 Sy.-
--.OSwnate ;et:acne:re: a Pusw..,n Riertnewgr tle4oVi of 'ea:JAM an goon re•nefir.aleot 4.7Seineee.
anti C.(1.2rt.,
zaw *thin Liercrennert.oe sea new/vent rtworming onrinnelint
niselerna.rod be 10114 a obetforaeb or ianfar salogi.ertl ihnow
be lira.,.
WOO, 5n7:11,
(Getier
of natural parson opening the accetinti, hereby cooly, to the bast of
ompleie and Valet.
ti; 201S Mr:tic:NJ Oft.* res, AO Vet sole re& lehltoe;64 sivastkostass
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081126
CONFIDENTIAL
SDNY_GM_00227310
EFTA01381918
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