Case File
efta-01381919DOJ Data Set 10OtherEFTA01381919
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Unknown
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DOJ Data Set 10
Reference
efta-01381919
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1
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II. Certification of beneficial owner(s)
Persona opening an account on behalf af a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account.
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•Which th n Account is Being Opened.
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c. The following information for each individual, if any, v--ho. dlrecuy or indirectly. through any contract, arrangement,
understanding, relationship or otherwise, owns 25 percent or MOM of the equity interests of the !ego' emirs listed above;
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11. The following information for one individual with significant responsibility for n waging the legal entity listed above.
such as:
• An eXetutive cfriter or senior manager fag., Chief Executive Officer. Chief Financial Officer, °lief Operating Offiter.
Managing Member, General Partner, President, Vice Presidera:, Treasurer) or
• Any other ind:viduai who regularly pelicans ornmr funceloits.
(If appropriate, an individual listed under section (c) above may also be iisted in this section d)),
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'tennSer fepttosi
(name of natural person opening the account), hereby certify. to the best of
and correct
ana :!einsdre ?arr. Ail. AE DaNs
WM139(19.1 026219.051A116
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0081127
CONFIDENTIAL
SONY GM_00227311
EFTA01381919
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