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efta-01381920DOJ Data Set 10Other

EFTA01381920

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Source
DOJ Data Set 10
Reference
efta-01381920
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I(. Certification of beneficial owner(s) Parsons opening an account on behalf of a legal entity must provide the following information: a. i4ame and Thin of Natural Person Opening Account: T ie Act A- ‘-e5# , let ) b. Name of Lege! Entity. yc of Leci#I Entity, and Address 61 Le031 171 Tss"...4 , uS1/41t Careorakr., Ciak oo eat ‘14o614 04D,, Wv, fa‘ocu...a.c. t OS1/4.4 c The foaowing information for each a‘dMcitiai• if any. who, d.rectfy or indirectly. through any contract. arrangemmil. understanding, relationship or otherwise. owns 25 percent or more of the equity interests of the lagal entity listed above: tditi-ci- Cline i:440 0: C.:ir!!, l.c"gg A:C.*C•Sil e. ‘ ragy, fo 1OO ti t i'Lielaa-eAlli 83 S at -tows Si QM e0100•1 Fog US.Pee2,:g:s. : Par band s, !>ersviA Sc4:015iftur;,1, (Stii 1-Amott I fcleitometi'.. Number W Social Muntavi Fof N r)n..11.3 il,Cdt401i 3 e>~ •ol Se '+.11.1bEl P441, 0!I ribinVe *ea Counvf nr ElaaATCz an gist; ckfttii.-ttiLIII Cat Mc•ntlf, Ar rwnbcr firxf tatintrr Or isc.htsco:t of any oat/ anwrebnont•ibuvedlICV.41/114cCottclar.ring nation,gii y or reut+nee ),'a healing o photograph Cr stilts: tateguthd iNe r w/. (II ni> lukritsuiu ,net this:deli/1,6c\ it 4.8 te AppCoable. :, d. The following information for one individual with significant responsibility for managing the legal entity listed above. such as: • An execrative officer or ',Enloe manager te.q., Chist ExecNirive Officer. Chief Financial Officer, Chief Operating Ottloer, Managing Member, General Partner. President. Vice President, Treasurerk or - Any other inditedual Ythe reguiarlY tvrtorms tinulet functions. (If appropriate, an individual listed under sectkai (c) above may also tat listed in this section µi)}. Nara? Oak or :Iv"! Address TeCci t.E.fet-e, 1Aboo.e. For t•ke.- ! ind cool- be pro..vie,; xnewlecigelth(tt. the Legal :-..nVw Mien, 'her (0otinr:c Ftge US. sienna, &trA.,11- 1•4aribev Cot Non.U.S. PoriCor ^≥ae ftiatntItC. 3 efz jimrr tVccI, *SON, C4:.C1.0.47. Iffity fittrILMftV a PA•COOter! Coorvatof c;ont-x. tr matter caSevite utd iihD1.1g111.011Cir ildIc,)11410 Nolan ',mut& person opening th • account), hereby certify. to the bast of !deratove d; cc 'Vete and correct. 20.16 DeAlsche eack 46. Atli WC:104066 04,919.661#10 (eats Jog CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081128 CONFIDENTIAL SONY GM_00227312 EFTA01381920

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