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efta-01381924DOJ Data Set 10Other

EFTA01381924

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DOJ Data Set 10
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efta-01381924
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ent!ty must provide the following informatan: a. Name and Taie e Nature! Person Openin9 Account: j;:ery- L . s i t an 1. Sde_ (MA usbeti b. Nenc or ;a€ i y:Je of Lee Entfrt. anti Aratfress of Legal Entity for "Afh!!!!!!tne At-etitint !s Bain! !I!! rife ete LL.c. USU 1 t eem. Jrza te ut. f. kr 4, 1 e vv. e (o 100 età 14.O-tz - t\ -a ktA.. s US v 1 cc, an_ c. The folou.sing inforrnati0n ri," 83e ;offre-te:yta ti 4ny vet10. direc th. or inereetly. th: uogh amy coritr t, arrangarnenz understand!ng, teeationship or 0thetWIS, avons 2S percent or !note of the equite interests of the legateritity listed aCcue: 'lene é...y.e,„ (fltoo Otà giock G-1,-441 SI • çkouti....A.sj O Un) t %a Fe ü.S Pesa--u: Fnr lem.11S. renrin: SIC,X4e ',Ste feerAte et.; etei.,:.icru, m I0:30eial %Abbe) r 'rat ehiesont earesuco..ua scesiSecuritynuAleere n.naarJOlt :ttrabor aiu. Coutitrf tg %Marica Sn teen kUnhfieatorn cred ; entpbe elebee,untir of lexie:et ef srw otite goverrobere•inueet document terieer,en et:toquent er reeiceept and e serine .uplexegreeti nr tends etineel brr (If PO oniridu.-metat Ilns elihser.. peine cake ».21,.13Oftdtki :. Cl. The follavving information for one individuel e.ith significant responsitility tos menging Nie lega! endy tisted M'ove, suif as: • el.ri eicacutivs of boer a senior rranager (e.g.. Chie! E%ecutive Office, Chief Financial Offizer. Ch!ref Operating fiff skr. fvlaraging rviembee, Genets! Patiner. President. Vice President. Treasurer): or • AOY Ør indiViCtuai wilo regulariy cartonne e;reide fundiera. (If apprupriate an !ntfividual listel under section (c) above mai; a!so be tisted in thie section (d)). Deb? co• Al!th ..eyàAtInetibi 7;4:4 1 éj‘ t e cSPe_ 14) !ro. reue..i.rs uene.m.,,.,;»,elee:t^ a tic._: :4„ eer,44,,p, 9,4,eber t ti ,eanz tthi s.:Wiibre edinue-^2. !met!, esiuirce-)ike mea eurriix4 S reere!er anri morne, of ittsuent. rN any omet ectterrinenl-eutteci tlecumbbel telilibentere vals:unie:y a tee ieect zinel tearior) b gevregerge escadari.weauica shueei bt pierreec. ot«.) -t_ !Lue US. l'elearuc Cuic‘uti Mante, . . ço$ Nen-U-S Pen (Sen remue. I rte ni:emptes' te Secte eerutteeteeneen 4•41n naine of naturel perse?t opening the ae.count), hareby to the eest of ni? info en!" is Gootplere are] cryeeet. Legal Entrer 4imuther CCed tond) 9101a !:retesoho Bank Al). AI drihtt roter tee 9'64(t Sr/S(!Ø.051518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081133 CONFIDENTIAL SDNY_GM_00227317 EFTA01381924

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