Case File
efta-01381920DOJ Data Set 10OtherEFTA01381920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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b. Name of Lege! Entity. yc of Leci#I Entity, and Address 61 Le031
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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:
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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
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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?
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Address
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For t•ke.- !
ind cool-
be pro..vie,;
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Legal :-..nVw Mien, 'her (0otinr:c
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',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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