Case File
efta-01381923DOJ Data Set 10OtherEFTA01381923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381923
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 gravide the folloldng flferrnation:
a. Nam* and rrag pf Natural Permn Opening Account;
, Sot
:
for Wrdeb
Ag>: Nmrro.
gs3in.2 os,_tmed;
--eLn.„
I
Uti Gt....p~i
t co ga 4 go ØV. Qty at/It-tv-j eg
s.k•
US°
CD C) Sona_
c. Tra,‘ forby:i:43 ;El rOnti".0.;Ori IOT pathind€;(duae, any, who, diria-,th•
indireatly.
any cc.atr
t, arrancerni.,
understandino, cein,ic,nshin
other, ?ise c.‘vms 25 pureen', or mora rif the eguity interests ot the legal eatity listeclabova
Slunt?
‘t 00 4it aziose Q J.,4er,
11-a. s ‘...)Sit OoUsl,
gor g.. Plytwie; : Pos: 4cr•US, Penew:
Ce‘:A s« inti
!Ser l<ctrcazr
,rterrethte
Swin SKAI(
' For
:es Sewe., Se%
Nwiter :x i ikmit,"..xt. tt,Tnt.?1.
CC.;.1%-; tlf
Adirt: it.L..trnitilVe
fl:~
attaiDdi
tala eCtitlfry OS issiraara of or;•Ctl.:cr govalninent.ytitierftkCaMerl VaderbSerr? 111190flali?" Cr ItlitittiCilMliS at.11ing rhixer ait
s.milta nifa-vairi fØld
by y:At:d.-I
ril r
.ndissmisl natt: lar atlititt)n. 14•11:13 Kina 'Har .kr(111C.gilfr
d. The foliowing information for one individual with significert responsibility for managIng the legal enritt' listel ahave,
audi as.
• An e<ecutive officer or senkar manager (.24., Chief EvecurOre ()Moer, Chief Financiar.Otficer. Chief Operating Officer,
Managing Member, General Partner. Preeiden[, Vice President. Treasurer): or
• Any ethor
eihoreguiariY per finns s;rn4er runt:tona
fif opprop' late, an individual tistad under 3Y,CtiOri (c) °buve may also be Isted in this section {d}).
: Nare
Ilml of åblb
tAYVINIdny,
Fy! US Rtrcirui:
gar Nar • US. ', taust
:)$$zd &year
:am jowevet m$ i:lE•r:Vitter
»tiarar
Ssxral Seubtv 2 gitt
,'
att t-
S n4.
44c.,J-
""
• gO:
P.,~1. it 3.2~
tOa Sorål ral?r":e+ Ar Mt a pan;Y:rt %Frihet w:S?:Cbcw:7 !eeenw.
.Mc:
wenew
ar.a t-atoIrr of h ‘wintd,
etfbr; i(m.gr,gmyg.isi !ny] ("ocaintum (.4,140,:ifv; yiKiwya
ybd 1:yabni; A pbeiknw.azt
?irar'« MIStrja)rfi :11Soulrl
(rane of nahrrai person opening the account). rieteby OP( Yty. m te bast ot
''a.r9 tol-nekt:e and correct.
t.
S.,jza„$
«9,4 inoty b1.:Yrie.4(.:i)pbynyly
201e latieme &mk ne. ao melm$ pesurma.
IS: bob )26$1:i.aNiela
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081131
SDNY_GM_00227315
CONFIDENTIAL
EFTA01381923
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