Case File
efta-01381922DOJ Data Set 10OtherEFTA01381922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the foaming information:
a. Name UM Title of Naha ai Pelson adenine ccotrt
r e're.....1
b. Nadia of (Aida! Ernity. Type o...1 Legal Entltv, and Addi errs of Lena) fiNlty *ex What the Acsoimt is Being Opened:
S tA,e- kktie %AAA, -tv
L C.
LA-L.
lc.tt-tA (colt, t. 41
k OO 'act? Pac;olz. 0.).,
a2
LaSV1 °et
c. The folks/vine, infermation for each ;or:Ka:foal, if any, who. directly or indirectly, thro;x3t1 any contract 3rrangement.
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above:
Dr"
5iCt!,
Irgr A;L:, f70.
( / le ( c—z 6( 00 tack WoolCCliseireg3
S - Cttus-O9.
Oceen
'or S PdotOr,
SirariSts:oti:s
i'surobsie
714 %W.:US aMiln11;
iSaelitatra
aet tiati;
re Swim
7ijIYItet!t:
;cn ti',.i.J.51 Crinn)n... n J•Jelnin to n itoessiSetnncv itnn.;xn 01 4 ;:i:c1470: NOViel With COMI,ly
la,RMO. no Oho bernthnanClf • Mid DtattAit a gi:IMbt:
4NArow:ire oeirasirJo or 31, Oche goratenser.motu-xl losiOnent esiollawis) nation:Ali. or I ersienos one hen ig a plowasigthoi similar :Wigiv,' sinilc
pic,,,e-ht
Woo irsr•moiat nisse los atlaniVlo. ONO. yell)"
4.pplse.)60.1
0. The foikming Information for one individual with significant responsibility for managing the legal entity listed above,
auch as:
• An executi•te officer or senlor manager kg.. Chief Exc-anive Officer. Chief Financial Officer. Chief Operating °freer.
Managing Member, General Partner. President. Vice President. Treasurer); or
• Any other 'individual who regularly padonna
itinctinna
(If appropriate, an individual listed Under section (rd Mauve may also be listed in this section (d)).
:)ao? of bill,
t
Acie.thss
U-SCuel E. Etch.,
S.,.
i44::tr3
32—
kw V S. Airsone:
rn.
fr-ltrAs II iCe
text* ,
r.* VC'S Strstrit, %.11titA;
rror NunALS, Pet-Axrc
arsddion to a Z.4tr-A SN:inivnuolbtr
',ascot; .*-7,1bIsr oral, Csaievry of trsunnw. Ds. ji2r 4,erdzoonner
paimber tt nure,xx
IWO cowor; of iThlthlteDIP
afPiorAvs Iprtfill0f!Ct.iliot41dc.curneri
illionnithre or ItirElthlholl
.00400140H e4 ni'4er Jaltgius d avoid
frey.a.W.
(name of natural person opening the account), hereby terrify. to we heat of
v
:omplete and correct.
Sera:
legal Cr'I4 Morena( irinnilrall
2918 Cautache ;tank ati, Fa rico:stew:to vrAIRD666 O631)051Sla
etc
ir
0„,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081130
CONFIDENTIAL
SDNY_GM_00227314
EFTA01381922
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.